Cases 1 - 8 of 8
Xue Ji v. United States Department of Justice et al
as 2:2019cv05683
Defendant:
UNITED STATES OF AMERICA,, Federal Bureau of Investigations (FBI), Department of Justice Office of the Attorney General and others
Plaintiff:
Xue Ji
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $106,335.00 in the DLA Piper Attorney-Client Trust Bank Account
as 2:2017at00652
Plaintiff:
United States of America
Defendant:
Approximately $106,335.00 in the DLA Piper Attorney-Client Trust Bank Account
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $106,335.00 in the DLA Piper Attorney-Client Trust Bank Account
as 2:2017cv01300
Plaintiff:
United States of America
Defendant:
Approximately $106,335.00 in the DLA Piper Attorney-Client Trust Bank Account
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 8:2017mc00014
Movant:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
USA v. 2010 Mercedes-Benz CLS550, VIN: WDDDJ7CB3AA165644, License Number 6SYA458 et al
as 2:2012at00856
Plaintiff:
United States of America
Defendant:
2010 Mercedes-Benz CLS550, VIN: WDDDJ7CB3AA165644, License Number 6SYA458, Approximately $121,872 seized from the Attorney-Client Trust Fund Account at Wells Fargo Bank and $1,931,118.00 Interest in the $2,437,500.00 Promissory Note secured by real property located on Placer Corporate Drive, Rocklin, California
Cause Of Action: 28 U.S.C. § 1345
USA v. 2010 Mercedes-Benz CLS550, VIN: WDDDJ7CB3AA165644, License Number 6SYA458 et al
as 2:2012cv01631
Plaintiff:
United States of America
Defendant:
2010 Mercedes-Benz CLS550, VIN: WDDDJ7CB3AA165644, License Number 6SYA458, Approximately $121,872 seized from the Attorney-Client Trust Fund Account at Wells Fargo Bank and $1,931,118.00 Interest in the $2,437,500.00 Promissory Note secured by real property located on Placer Corporate Drive, Rocklin, California
Cause Of Action: 28 U.S.C. § 1345
Muranaka v. United States Of America et al
as 5:2008cv00542
Plaintiff:
Joel Y. Muranaka
Defendant:
United States Of America, Michael Mukasey, Thomas Fox and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hilsenrath et al v. The Swiss Confederation et al
as 3:2007cv02782
Plaintiff:
Hana Hilsenrath, Oliver Hilsenrath, Nama Hilsenrath and others
Defendant:
The Swiss Confederation, The Federal Attorney General of Switzerland, Gerard Sautebin and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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