Cases 1 - 3 of 3
Krakowski et al v. Shrieve Chemical Products, LLC
as 4:2020cv00194
Defendant:
Shrieve Chemical Products, LLC f/k/a Shrieve Chemical Products, Inc.
Plaintiff:
Arie Krakowski and Burr Held S.A.R.L.
Cause Of Action: 28 U.S.C. § 1332
Mathers Family Trust et al v. Cagle et al
as 3:2013cv01035
Plaintiff:
Mathers Family Trust , Thomas E. Carpenter Trust , Margaret M. Carpenter Trust and others
Defendant:
Charles Reed Cagle , Joel Held , Estate of Joseph D. Kinlaw and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
UNITED STATES OF AMERICA v. All Funds on Deposit at Sun Secured Advantage Account Number 26-2673-031320 Held at The Bank of N.T. Butterfield and Son Limited in Bermuda
as 2:2013cv00033
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
All Funds on Deposit at Sun Secured Advantage Account Number 26-2673-031320 Held at The Bank of N.T. Butterfield and Son Limited in Bermuda
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
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