Cases 1 - 6 of 6
United States of America v. $4,815,369.94
as 1:2022cv04946
Plaintiff:
United States of America
Defendant:
$4,815,369.94, 365 Wellness LLC, 5 Star Nutrition LLC and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Collado v. Teva Pharmaceuticals USA, Inc. et al
as 1:2021cv04954
Plaintiff:
Genesis Collado
Defendant:
Teva Pharmaceuticals USA, Inc., Teva Women's Health, LLC, Teva Branded Pharmaceutical Products R&D, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Micro Balance Health Products, LLC et al v. Collado
as 1:2019cv04230
Plaintiff:
Micro Balance Health Products, LLC and Dr. Donald Dennis
Defendant:
Cesar Collado
Counter Defendant:
Dennis Surgical Center, LLC
Cause Of Action: 28 U.S.C. § 1338
United States of America v. $14,236.00 in U.S. Currency
as 1:2013cv00044
Plaintiff:
United States of America
Defendant:
$14,236.00 in U.S. Currency
Claimant:
Ricardo Collado
Cause Of Action: 21 U.S.C. § 881
Lyttle v. The United States of America et al
as 4:2011cv00152
Plaintiff:
Mark Daniel Lyttle
Defendant:
The United States of America , ERIC HOLDER , JANET NAPOLITANO and others
Respondent:
Tracy Moten
Cause Of Action: 42 U.S.C. § 1983
Lyttle v. The United States of America et al
as 1:2010cv03302
Plaintiff:
Mark Daniel Lyttle
Defendant:
The United States of America, Eric H. Holder, Jr., Janet Napolitano and others
Cause Of Action: 42 U.S.C. § 1983
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