Cases 1 - 10 of 44
Securities and Exchange Commission v. Faiz M. Chowdhury et al
as 8:2023cv01741
Plaintiff:
Securities and Exchange Commission
Defendant:
Faiz M. Chowdhury, DTI Holdings, Inc. and Quantum Age Corporation
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States of America v. Real Property et al
as 4:2023cv00609
Plaintiff:
United States of America
Defendant:
Real Property, 515 Rounds Assorted Ammunition CAL:Multi, 20 Rounds FN (FNH) Ammunition CAL:57 and others
Interested Party:
Norberto Torres
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Plaintiff v. Defendant
as 23-1066
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
United States of America v. one Glock Inc. 42 Pistol, CAL: 380, Serial Number: AGNB137 et al
as 1:2022cv03629
Plaintiff:
United States of America
Defendant:
one Glock Inc. 42 Pistol, CAL: 380, Serial Number: AGNB137, one Glock GMBH 23 Pistol, CAL: 40, Serial Number: BWEK675, one Del-ton INC. DTI-15 Pistol, CAL: 556, Serial Number: B76617 and others
DTI Software Inc. v. American Airlines, Inc
as 4:2022cv00796
Plaintiff:
DTI Software Inc.
Defendant:
American Airlines, Inc
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Plaintiff v. Defendant
as 2:2021cv01624
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e
DTI Logistics, Inc., et al v. USDOT, et al
as 21-71338
Petitioner:
DTI LOGISTICS, INC., LEGEND EXPRESS, INC., FIVE RIVERS TRUCKLINE, INC., AKA Legend Trucking, Inc. and others
Respondent:
U.S. DEPARTMENT OF TRANSPORTATION and FEDERAL MOTOR CARRIER SAFETY ADMINISTRATION
United States of America v. $11,374.00 U.S. Currency et al
as 1:2021cv00166
Defendant:
$11,374.00 U.S. Currency, 2018 GMC Sierra Z71, 2011 Jeep Wrangler and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. One Del-Ton Inc. DTI-15 pistol, bearing serial number DTI-S138614 et al
as 3:2021cv00323
Defendant:
One Taurus PT809 pistol, bearing serial number TKX57316, Any and All Ammunition Contained Therein or Seized Therewith and One Del-Ton Inc. DTI-15 pistol, bearing serial number DTI-S138614
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341
Khanal v. Douglas et al
as 3:2020cv01881
Defendant:
Jerrick Douglas, DTI 2019 Transport LLC and CRST Malone Inc
Plaintiff:
Joyce Khanal
Cause Of Action: 28 U.S.C. § 1332
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