Cases 1 - 7 of 7
De Lage Landen Leasing Limited v. Two Komatsu PC 138 Hydraulic Excavators 55712 and 55686
as 1:2021cv00536
Defendant:
Two Komatsu PC 138 Hydraulic Excavators 55712 and 55686 and CD Solutions North West Ltd.
Plaintiff:
De Lage Landen Leasing Limited
Cause Of Action: 28 U.S.C. § 1333
Capitol Specialty Insurance Company v. CD #15 CL2001, Inc.
as 8:2016cv00488
Plaintiff:
Capitol Specialty Insurance Company
Defendant:
CD #15 CL2001, Inc.
Cause Of Action: 28 U.S.C. § 2201
January v. CDS Logistics Management, Inc. et al
as 1:2016cv00253
Plaintiff:
Cheryl January
Defendant:
CDS Logistics Management, Inc. and James Roy Cranford
Cause Of Action: 05 U.S.C. § 704
Paige et al v. CD#15CL2001, Inc.
as 8:2015cv03691
Plaintiff:
Marquita Paige and Samantha Johnson
Defendant:
CD#15CL2001, Inc.
Cause Of Action: 29 U.S.C. § 201
CDS Family Trust, et al. v. Ernest R. Martin, et al.
as 1:2015cv02584
Plaintiff:
CDS Family Trust and The Carl Delsignore Family Trust, LLC
Defendant:
Ernest R. Martin, Patricia J. Martin, WPO, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Sturgis et al v. CDS Mechanical Services, Inc.
as 8:2014cv03547
Plaintiff:
Arthur Sturgis and Arthur Sturgis and Nellicia Sturgis
Defendant:
Charles Wayne Cook, CDS Mechanical Services, Inc., Christopher Meraz-Mata and others
Cause Of Action: 28 U.S.C. § 1332
USA v. $34,052.29 Seized from Aberdeen Proving Grounds et al
as 1:2009cv03486
Plaintiff:
United States of America and United States of America
Defendant:
$34,052.29 Seized from Aberdeen Proving Grounds FCU, $5,510.00 in U.S. Currency, $6,758.09 Seized from Cecil Federal Bank/Columbian Bank CD and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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