Cases 1 - 10 of 59
RIFAI v. THE UNITED STATES DEPARTMENT OF JUSTICE et al
as 2:2024cv01242
Plaintiff:
Dr. MUHAMAD ALY RIFAI
Defendant:
THE UNITED STATES DEPARTMENT OF JUSTICE, DEA ADMINISTRATOR ANNE MILGRAM, ATTORNEY GENERAL MERRICK B. GARLAND and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
RIFAI v. THE UNITED STATES DEPARTMENT OF JUSTICE et al
as 5:2024cv01242
Plaintiff:
MUHAMAD ALY RIFAI
Defendant:
THE UNITED STATES DEPARTMENT OF JUSTICE, DEA ADMINISTRATOR ANNE MILGRAM, ATTORNEY GENERAL MERRICK B. GARLAND and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
DAVIS v. UNITED STATES MARINES et al
as 2:2022cv04541
Plaintiff:
TYSHEED RASHON DAVIS
Defendant:
UNITED STATES MARINES, CITY OF PHILADELPHIA, POLICE DEPARTMENT, FBI and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Plaintiff v. Defendant
as 2:2022cv01199
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Sex)
LAWTON et al v. WELLS FARGO BANK, N.A. et al
as 2:2022cv03294
Plaintiff:
LEO W. LAWTON, JR. and KIMBERLY J. LAWTON
Defendant:
WELLS FARGO BANK, N.A., UMB BANK, MANLEY, DEAS & KOCHALSKI LLC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
$12,418 UNITED STATES CURRENCY AND WATCH SEIZED BY DEA ON DECEMBER 2, 2020 FROM PHILADELPHIA INTERNATIONAL AIRPORT et al
as 2:2021mc00053
In Re:
$12,418 UNITED STATES CURRENCY AND WATCH SEIZED BY DEA ON DECEMBER 2, 2020 FROM PHILADELPHIA INTERNATIONAL AIRPORT
Petitioner:
UNITED STATES OF AMERICA
HEMINGWAY v. UNITED STATES FBI et al
as 2:2020cv00638
Defendant:
BUCKS COUNTY PAROLE OFFICE, PECO ELECTRIC, LOWER MAKEFIELD POLICE and others
Plaintiff:
JUSTIN JAMES HEMINGWAY
Cause Of Action: 42 U.S.C. § 1983
CREDICO v. UNITED STATES et al
as 2:2019cv01862
Defendant:
DEA, UNKNOWN PERSON(S), UNITED STATES and others
Plaintiff:
JUSTIN CREDICO
Cause Of Action: 42 U.S.C. § 1983
SEIZURE OF $60,020.00 IN UNITED STATES CURRENCY SEIZED BY DEA ON FEBRUARY 13, 2018 FROM 30TH STREET STATION, 2955 MARKET STREET, PHILADELPHIA, PA et al
as 2:2018mc00160
In Re:
SEIZURE OF $60,020.00 IN UNITED STATES CURRENCY SEIZED BY DEA ON FEBRUARY 13, 2018 FROM 30TH STREET STATION, 2955 MARKET STREET, PHILADELPHIA, PA
Petitioner:
UNITED STATES OF AMERICA
Cause Of Action: Motion to Seize Property
CADDLE et al v. MANLEY DEAS KOCHALSKI, LLC et al
as 2:2018cv00352
Plaintiff:
JAMES W. CADDLE and GLENDENE CADDLE
Defendant:
MANLEY DEAS KOCHALSKI, LLC and MEREDITH WOOTERS
Cause Of Action: 18 U.S.C. § 1345
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