Cases
Cases 1 - 10 of 21
US v. Duane Berry
as 19-1713
Defendant: APPROXIMATELY $11,789.34 IN FUNDS, Approximately $11,789.34 in funds seized from Bank of America Account XXX8484, such account held in the name of Mornay Logan DBA Holding Properties, APPROXIMATELY $38,910.23 IN FUNDS, Approximately $38,910.23 in funds seized from Bank of America Account XXX7847, such account held in the name of UAV Research and Development, LLC, APPROXIMATELY $445,502.76 IN FUNDS, Approximately $445,502.76 in funds seized from Bank of America Account XXX8497, such account held in the name of Mornay Logan DBA Holding Properties and others
Not Yet Classified: DUANE LETROY BERRY
Plaintiff / Appellee: UNITED STATES OF AMERICA
Scottsdale Insurance Company v. Accounts Research, Inc et al (TV2)
as 3:2019cv00029
Plaintiff: Scottsdale Insurance Company
Defendant: Terry Joe Gunter, Accounts Research, Inc
Cause Of Action: Diversity-Injunctive & Declaratory Relief
Type: Contract Insurance
Plaintiff v. Defendant
as 1:2018cv03595
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2018cv00475
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant and others
Cause Of Action: Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2018cv00422
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2018cv00273
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2018cv00115
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Fair Debt Collection Act
Engelke v. Accounts Research, Inc. (JRG1)
as 2:2018cv00042
Plaintiff: Heather Engelke
Defendant: Accounts Research, Inc.
Cause Of Action: Fair Debt Collection Act
JANUS ASPEN SERIES et al v. VALEANT PHARMACEUTICALS INTERNATIONAL, INC. et al
as 3:2016cv07497
Plaintiff: JANUS ASPEN SERIES , JANUS ASPEN BALANCED PORTFOLIO , JANUS ASPEN FORTY PORTFOLIO and others
Defendant: VALEANT PHARMACEUTICALS INTERNATIONAL, INC., J. MICHAEL PEARSON, HOWARD B. SCHILLER
Cause Of Action: m(a) Securities Exchange Act
The Hartford Mutual Funds, Inc. et al v. Petrleo Brasileiro S.A. et al
as 1:2015cv09182
Plaintiff: The Hartford Mutual Funds, Inc. , Hartford Balanced Income Fund , Hartford Capital Appreciation Fund and others
Defendant: Petrleo Brasileiro S.A., Petrobras International Finance Company S.A., Petrobras Global Finance B.V.
Cause Of Action: sv Fed. Question: Securities Violation

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