Cases 1 - 10 of 11
ECLIPSE VENTURES, LLC v. FALCON ECLIPSE, INC. et al
as 1:2023cv01764
Plaintiff:
ECLIPSE VENTURES, LLC
Defendant:
FALCON ECLIPSE, INC., FALCON ECLIPSE MANAGEMENT LLC and FALCON ECLIPSE VENTURES, LLC
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
UNITED STATES OF AMERICA v. $9,781,900.00 OF FUNDS IN THE NAME OF FALCON STRATEGIC SOLUTIONS et al
as 1:2022cv00898
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$9,781,900.00 OF FUNDS IN THE NAME OF FALCON STRATEGIC SOLUTIONS, $582,000.00 OF FUNDS IN THE NAME OF FALCON STRATEGIC SOLUTIONS, $3,886,973.41 OF FUNDS IN THE NAME OF FINROST LIMITED and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
KAHN et al v. UNITED STATES OF AMERICA et al
as 1:2022cv00071
Not Classified By Court:
Asad A Kahn and Thomas J. Vilsack
Plaintiff:
ASAD A. KAHN and FALCON SERVICES, INC.
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 05 U.S.C. § 0701 Judicial Review of Agency Decision
LEXON INSURANCE COMPANY v. MICHELLE COSTABILE et al
as 1:2021cv01048
Defendant:
WE HANDLE TRANSPORT, LLC, CLAUST LLC, NINKA TRUCKING CO., LLC and others
Plaintiff:
LEXON INSURANCE COMPANY
Cause Of Action: 49 U.S.C. § 0020
MACHIE v. FALCON et al
as 1:2018cv01829
Plaintiff:
EDMOND MACHIE
Defendant:
CHRISTOPHER FALCON and ARLINGTON COUNTY GOVERNMENT
Cause Of Action: 28 U.S.C. § 1391
TERRY et al v. FALCON TRANSPORTATION et al
as 1:2011cv01526
Plaintiff:
FANNIE TERRY and HOWARD TERRY, SR.
Defendant:
FALCON TRANSPORTATION and CHAVOYE ANTHONY WHITE
Cause Of Action: 28 U.S.C. § 1441
SOLOMON v. WACHOVIA MORTGAGE CORPORATION et al
as 1:2009cv02210
Plaintiff:
MARY SOLOMON
Defendant:
WACHOVIA MORTGAGE CORPORATION, ANTHONY FALCONE and SETTLEMENT SOLUTIONS, INC.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
LINCOLN GENERAL INSURANCE COMPANY et al v. RK JACKSON LOGISTICS, INC., et al
as 1:2008cv02020
Plaintiff:
LINCOLN GENERAL INSURANCE COMPANY
Defendant:
RK JACKSON LOGISTICS, INC.,, BEHNE INC.,, RML TRANSPORT and others
Cause Of Action: Diversity
ALLEN et al v. ASTRAZENECA PHARMACEUTICALS LP et al
as 1:2008cv02025
Plaintiff:
REGINA ALLEN, BUFORD LUCAS, MARK FALCONE and others
Defendant:
ASTRAZENECA PHARMACEUTICALS LP and ASTRAZENECA, LP
Cause Of Action: Diversity
HOLLAND et al v. GAPCO MINING CO., INC. et al
as 1:2008cv01045
Plaintiff:
MICHAEL H. HOLLAND, MICHEAL W. BUCKNER, B. V. HYLER and others
Defendant:
GAPCO MINING CO., INC. and FALCON LEASING CO., INC.
Cause Of Action: Federal Question
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