Cases 1 - 3 of 3
United States v. Approximately $28,120.00 in U.S. Currency
as 1:2013cv00640
Plaintiff:
United States
Defendant:
Approximately $28,120.00 in U.S. Currency
Claimant:
Marina Vorontsova, Marquis Sutton, Timothy Wayne Wolfe and others
Cause Of Action: 21 U.S.C. § 881
Carlin et al v. DairyAmerica, Inc. et al
as 1:2009cv00430
Plaintiff:
Gerald Carlin, Gerald Carlin, John Rahm and others
Defendant:
DairyAmerica, Inc. and California Dairies, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Carlin et al v. DairyAmerica, Inc. et al
as 1:2009at00181
Plaintiff:
Gerald Carlin, John Rahm, Paul Rozwadowski and others
Defendant:
DairyAmerica, Inc. and California Dairies, Inc.
Cause Of Action: Diversity
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