Cases 1 - 2 of 2
Diamond Casino Cruise, LLC et al v. Department of Homeland Security et al
as 4:2012cv00098
Plaintiff:
Diamond Casino Cruise, LLC , Best Management and Associates, Inc. , Marine Charters, LLC and others
Defendant:
Department of Homeland Security, Homeland Security Investigations and U.S. Customs and Border Protection
Cause Of Action: 28 U.S.C. § 1331
United States Of America v. $986,047.87 in United States Currency
as 4:2012cv00084
Plaintiff:
United States Of America
Defendant:
$986,047.87 in United States Currency
Claimant:
Alvin Shuman , Barbara Shuman , Best Management & Associates, Inc. and others
Cause Of Action: 49 U.S.C. § 781
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