Cases 1 - 3 of 3
Razzaq v. TBO Distribution, LLC et al
as 4:2022cv00589
Plaintiff:
Adil Razzaq
Defendant:
TBO Distribution, LLC, James Clifton Thiebaud and Janice Curtis Porter
In re Seizure of $36,030 U.S. Currency
as 5:2021cv07506
In Re:
$36,030 U.S. Currency
Defendant:
United States of America
Respondent:
Drug Enforcement Administration and Treasury Department
Petitioner:
ROBERT CURTIS PORTER
D.R. Horton, Inc. et al v. Angel, et al
as 1:2012cv01286
Defendant:
Ivelisse Cruz, Tracee Edwards, Edward Caulder and others
Plaintiff:
D.R. Horton, Inc. and DRH Southwest Construction, Inc.
Cause Of Action: 28 U.S.C. ยง 1332
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