Cases 1 - 10 of 61
United States of America v. $26,108.00 in United States Currency et al
as 2:2023cv02050
Plaintiff:
United States of America
Defendant:
$26,108.00 in United States Currency and 18k White Gold Diamond Solitaire Ring
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Horton v. Shinn et al
as 2:2022cv02114
Plaintiff:
Tony Horton
Defendant:
David Shinn, John McAdorey, Unknown Town and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Freeman v. Shinn et al
as 2:2022cv01373
Plaintiff:
Benjamin Freeman
Defendant:
David Shinn, J Macadorey, D Quintero and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Freeman v. Shinn et al
as 2:2022cv01372
Plaintiff:
Benjamin Freeman
Defendant:
David Shinn, Norman Twyford, Unknown MacAdorey and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
UMB Bank NA v. Harvest Gold Silica Incorporated et al
as 2:2022cv01105
Plaintiff:
UMB Bank NA
Defendant:
Harvest Gold Silica Incorporated, Vast Mountain Development Incorporated, Solid Gold Incorporated and others
Greenwich Investment Management Incorporated v. Harvest Gold Silica Incorporated et al
as 2:2021cv01794
Defendant:
EEE Holdings LLC, Harvest Gold Silica Incorporated, Vast Mountain Development Incorporated and others
Plaintiff:
Greenwich Investment Management Incorporated
Santa Fe Gold Corporation et al v. Sanders et al
as 4:2021cv00373
Plaintiff:
Santa Fe Gold Corporation, Mineral Acquisitions LLC and Frank G Mueller
Defendant:
Douglas Murray Sanders, Sanders Douglas Associates International, Sanders Douglas Associates LLC and others
Cause Of Action: 28 U.S.C. § 1441
Philadelphia Indemnity Insurance Company v. Pot A Gold Western Adventures LLC et al
as 4:2021cv00369
Plaintiff:
Philadelphia Indemnity Insurance Company
Defendant:
Pot A Gold Western Adventures LLC and James Alexander
Cause Of Action: 28 U.S.C. § 2201
Picarello v. Gold Sparrow Incorporated et al
as 2:2020cv02396
Defendant:
Gold Sparrow Incorporated, UnbeatableSale.com Incorporated and Walmart Incorporated
Plaintiff:
Terrina Picarello
Cause Of Action: 28 U.S.C. § 1441
Tellez et al v. Gold Road Mining Corporation et al
as 2:2020cv01707
Defendant:
Z79 Resources Incorporated, Soma Gold Corporation, Four C Resources LLC and others
Plaintiff:
Christine Marie Tellez and Jason Anthony Tellez
Cause Of Action: 28 U.S.C. § 1391
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