Cases 1 - 8 of 8
United States of America v. Smith & Wesson Model M&P Shield EZ .380 cal Pistol et al
as 2:2023cv12446
Plaintiff:
United States of America
Defendant:
Smith & Wesson Model M&P Shield EZ .380 cal Pistol, 19 Rounds of .380 cal ammo, SCCY Industries Model CPX-1 9mm cal Pistol and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Plaintiff v. Defendant
as 2:2023cv12191
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Breeze Smoke LLC v. Jarjess et al
as 2:2020cv13413
Defendant:
John Doe 3, Ghazwan Eeso, EZ Smoke Shop 2, Inc. and others
Plaintiff:
Breeze Smoke LLC
Cause Of Action: 15 U.S.C. § 1125
United States of America v. City National Bank Cashier's Check #111709 (formerly cashier's check #259925063 in the name of/payable to Eze Cleaning Service, Inc.) in the amount of $1,336,034.11 dated 08/2 et al
as 2:2019cv10400
Defendant:
City National Bank Cashier's Check #111709 (formerly cashier's check #259925063 in the name of/payable to Eze Cleaning Service, Inc.) in the amount of $1,336,034.11 dated 08/2 and City National Bank Cashier's Check #111711 (formerly cashier's check #2520464 in the name of/payable to Gilberto E. Vazquez) in amount of $27,348.26, dated remitte
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Wilson et al v. 5 Choices, LLC et al
as 2:2016cv10659
Plaintiff:
Rebecca K Wilson , Dennis Houtz , James Dunn and others
Defendant:
5 Choices, LLC, American Cash Funding, BuyPD, LLC and others
Cause Of Action: 18 U.S.C. § 1964
sprint Nextel Corporation v. My Wireless Wholesale, Inc et al
as 2:2012cv14708
Plaintiff:
sprint Nextel Corporation
Defendant:
My Wireless Wholesale, Inc , James Salman and Ez Gobah
Enyioko v. Swift Transportation Company, Inc. et al
as 2:2009cv13550
Plaintiff:
Eze Wellins Enyioko
Defendant:
Swift Transportation Company, Inc. and Mohave Transportation Insurance Company
Cause Of Action: No cause code entered
Type:
Other Statutes
Lender License, Inc. et al v. Mortgage Insurance Agency, Inc. et al
as 2:2008cv11711
Plaintiff:
Lender License, Inc., Strategists, Inc. and EZ Quals, Inc.
Defendant:
Mortgage Insurance Agency, Inc., Andrew Jackson, David Jackson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
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