Cases 31 - 40 of 65
Mejia v. DNCD et al
as 1:2014cv07680
Plaintiff:
Roberto A. Soto Mejia
Defendant:
DNCD, DEA, F.B.I. and others
Cause Of Action: 42 U.S.C. § 1983
Mejia v. United States Of America et al
as 1:2014cv07681
Plaintiff:
Roberto Soto Mejia
Defendant:
United States Of America, Orange County Jail, F.B.I. and others
Cause Of Action: 42 U.S.C. § 1983
Seals v. The United States Congress et al
as 1:2014cv06276
Plaintiff:
Tina Seals
Defendant:
The United States Congress, The United States Of America, The President of the United States and others
Cause Of Action: 28 U.S.C. § 1331
Seals v. New York State et al
as 1:2014cv06135
Plaintiff:
Tina Seals
Defendant:
New York State, The United States Of America, Department Of Justice and others
Cause Of Action: 28 U.S.C. § 1331
Banks v. CIA
as 6:2014cv06396
Plaintiff:
Frederick Banks
Defendant:
CIA
Cause Of Action: 28 U.S.C. § 2241
Plaintiff v. Defendant
as 2:2014cv02512
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
CIA Construction Company v. Westchester Fire Insurance Company, et al
as 2:2014cv01540
Defendant:
Atlas Roll-Off Corp. and Westchester Fire Insurance Company,
Plaintiff:
CIA Construction Company
Cause Of Action: 28 U.S.C. § 1352 Miller Act
LOCKWOOD Y CIA S.A.I.C. v. FEDERAL ADMINISTRATION OF PUBLIC REVENUE FOR APPEAL
as 1:2013mc00020
Plaintiff:
LOCKWOOD Y CIA S.A.I.C.
Defendant:
FEDERAL ADMINISTRATION OF PUBLIC REVENUE FOR APPEAL
United States of America et al v. Any and All Funds on deposit at JPMorgan Chase Account Number 31442003 held in the Name of Cia Minera Aurifera Santa Rosa SA, aka Comarsa et al
as 1:2012cv07530
Plaintiff:
United States of America
Defendant:
Any and All Funds on deposit at JPMorgan Chase Account Number 31442003 held in the Name of Cia Minera Aurifera Santa Rosa SA, aka Comarsa , Any and All Funds on Deposit at Espirito Santo bank Account Number 106193054 held in the name of Pacific Gateway Corporation , Any and All Funds on Deposit at Wells Fargo Account Number 2000045521021 held in the name of Pacific Gateway Corporation and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Bunkers International Corporation v. Tarak Overseas Corporation et al
as 1:2012cv04057
Garnishee:
Barnett Corporation and Repapers Corporation
Plaintiff:
Bunkers International Corporation
Expocoe:
Expocoe Cia. Ltda.
Incarpalm:
Industria Cartonera Palmar S.A.
Procarsa:
Productora Cartonera S.A.
Surpapel:
Surpapelcorp S.A.
Defendant:
Tarak Overseas Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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