Cases 1 - 3 of 3
United States of America v. $11,676.00 in U.S. Currency et al
as 3:2022cv01456
Plaintiff:
USA and United States of America
Defendant:
(A) $11,676.00 IN U.S. CURRENCY;, (B) WHITE I-PHONE 12 PRO MAX, IMEI: 354741660136418;, (C) GRAY I-PHONE 12 PRO MAX, IMEI: 354703751610677; and others
Debtor In Possession:
(J)GOLD, I-PHONE 12, IMEI: 354245339595368,
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Gray et al v. Feed Commodities International, Inc.
as 3:2013cv12239
Plaintiff:
Daniel G. Gray , Matthew C. Gray and Edwin C. Gray
Defendant:
Feed Commodities International, Inc.
Thirdparty_defendant:
Full Flight Game Farm and Hunting Club
Counter_defendant:
Edwin C Gray
Counter_claimant:
Feed Commodities International, Inc.
Thirdparty_plaintiff:
Feed Commodities International, Inc.
Cause Of Action: 28 U.S.C. § 1441
Wells Fargo Special Risks, Inc. v. Gray et al
as 1:2012cv00223
Defendant:
G & A Insurance, Inc., Jeffrey D. Gray and John G. Gray
Plaintiff:
Wells Fargo Special Risks, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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