Cases 1 - 10 of 1,013
United States of America v. Approximately $1,001,104.35 seized from Account No. 898142110170 at Bank of America, et al
as 0:2024cv61005
Plaintiff:
United States of America
Defendant:
Approximately $1,001,104.35 seized from Account No. 898142110170 at Bank of America, et al
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
Al Badia Union Consultancy, FZC v. KGL Transportation Company, K.S.C.C et al
as 6:2024cv01058
Plaintiff:
Al Badia Union Consultancy, FZC
Defendant:
KGL Transportation Company, K.S.C.C and United States of America
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Penning v. Global Processing Services, LLC, et al.,
as 3:2024mc00012
Plaintiff:
Matthew Penning
Defendant:
Global Processing Services, LLC, et al.,
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Chamberlain Yacht Sales, Inc. v. Phoenix Global Equity Partners Limited et al
as 0:2024cv60953
Plaintiff:
Chamberlain Yacht Sales, Inc. a Florida Corporation doing business as Chamberlain International
Defendant:
Phoenix Global Equity Partners Limited et al and J Freund PC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
CCO Condo Portfolio (AZ) Junior Mezzanine, LLC v. Feldman, et al.,
as 1:2024mc22141
Plaintiff:
CCO Condo Portfolio (AZ) Junior Mezzanine, LLC
Defendant:
Feldman, et al.,
Peters v. Nienhuis et al
as 8:2024cv00893
Plaintiff:
Personal Representat Julia Anne Peters and Julia Anne Peters
Defendant:
Sheriff Al Nienhuis, Deputy Sharlene Carr, Corporal Robert Zasimovitch and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Kellyman v. Fairway Independent Mortgage Co.
as 2:2024cv00287
Plaintiff:
Jamar O. Kellyman
Defendant:
Fairway Independent Mortgage Co. Its agents Its Attorney(s) of record, et al doing business as Homefinity
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Plaintiff v. Defendant
as 1:2024cv22021
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Action to compel U.S. officer to perform duty
Plaintiff v. Defendant
as 6:2024cv00967
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Mellberg et al v. Independent Administrative Services, LLC et al
as 8:2024cv00836
Plaintiff:
Joshua Mellberg and Secure Investment Management, LLC
Defendant:
Independent Administrative Services, LLC, Amerilife Group, LLC, AL Marketing Administrative Services, LLC and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
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