Cases 1 - 10 of 128
Gutierrez v. Seaman Arms LLC
as 1:2024cv02269
Plaintiff:
Jose Gutierrez
Defendant:
Seaman Arms LLC
Cause Of Action: 28 U.S.C. § 1331 fl Fed. Question: Fair Labor Standards
Scottsdale Insurance Company v. Sheltering Arms Children and Family Services, Inc. et al
as 1:2024cv01888
Plaintiff:
Scottsdale Insurance Company
Defendant:
Sheltering Arms Children and Family Services, Inc., Elizabeth McCarthy and Marie A. Andre
Cause Of Action: 28 U.S.C. § 2201 dj Declaratory Judgment
Pension Benefit Guaranty Corporation v. Sheltering Arms Children and Family Services, Inc.
as 1:2024cv01608
Plaintiff:
Pension Benefit Guaranty Corporation
Defendant:
Sheltering Arms Children and Family Services, Inc.
Cause Of Action: 29 U.S.C. § 1337 E.R.I.S.A.
Granite State Insurance Company et al v. Primary Arms, LLC
as 1:2023cv07651
Plaintiff:
Granite State Insurance Company and National Union Fire Insurance Company of Pittsburgh, PA.
Defendant:
Primary Arms, LLC
Cause Of Action: 28 U.S.C. § 1332 jd Diversity-Declaratory Judgement
Granite State Insurance Company v. Rainier Arms LLC
as 1:2023cv07644
Plaintiff:
Granite State Insurance Company
Defendant:
Rainier Arms LLC
Cause Of Action: 28 U.S.C. § 1332 jd Diversity-Declaratory Judgement
United States of America v. One (1) Remington Arms Co. Model 14A, 35 REM caliber rifle, bearing serial no. C73727, et al
as 1:2023mc00030
Plaintiff:
United States of America
Defendant:
One (1) Remington Arms Co. Model 14A, 35 REM caliber rifle, bearing serial no. C73727, One (1) Savage Arms Inc. Mark II .22 caliber rifle, bearing serial no. 3951680, One (1) Anderson Manufacturing, Model AM-15 Multi, .300 Blackout caliber short barrel rifle, bearing serial no. 21134370 and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Any and all funds up to and including the sum of $12 million contained in Rathbones Investment Management portfolio 702461, containing accounts 55870246110, 5870246120, 5870246121, and 5870246180 et al
as 1:2023cv05286
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Any and all funds up to and including the sum of $12 million contained in Rathbones Investment Management portfolio 702461, containing accounts 55870246110, 5870246120, 5870246121, and 5870246180 and A 7th Century Bronze Statue Depicting the Four-Armed Goddess Durga
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Mendez Firpo v. Barberry Rose Management Company Inc. et al
as 1:2023cv05303
Plaintiff:
Rigoberto Mendez Firpo
Defendant:
Barberry Rose Management Company Inc. doing business as Howal Management Corp., STF 247 Audubon Avenue Holding LLC., Arm Maint Inc. and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Sadigh v. Igor Dodon et al
as 1:2023cv03615
Plaintiff:
Jillbert Sadigh
Defendant:
Igor Dodon, David Radelescu, Eduard Pinkhasov and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Estate of Morris Berkowitz et al
as 1:2023cv03803
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Estate of Morris Berkowitz, Tzodik Weinberg, Maier Arm and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
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