Cases 1 - 2 of 2
Bailey v. Henry et al
as 1:2019cv03314
Defendant:
Keen Cargo, Inc., 3F Services, Inc., Michigan Pulp and Paper Trading, LLC and others
Plaintiff:
Patrick D. Bailey
Cause Of Action: 28 U.S.C. § 1332
USA v. Bailey et al
as 1:2019cv00596
Defendant:
CACH LLC, Capital One Bank, JPMorgan Chase Bank N/A and others
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7401
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