Cases 31 - 40 of 1,116
USA v. Contents of TD Bank Account Ending 7684 held in the name of O'Shane K. Malcolm et al
as 3:2023cv01478
Plaintiff:
USA
Defendant:
Contents of TD Bank Account Ending 7684 held in the name of O'Shane K. Malcolm and Contents of TD Bank Account Ending 1350 held in the name of Michael Harrison
Claimant:
O'Shane K. Malcolm and Michael Harrison
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Honeywell International, Inc. v. OPTO Electronics Co., Ltd.
as 23-2038
Plaintiff / Appellee:
HONEYWELL INTERNATIONAL, INC., HAND HELD PRODUCTS, INCORPORATED and METROLOGIC INSTRUMENTS, INC.
Defendant / Appellant:
OPTO ELECTRONICS CO., LTD.
United States of America v. All Contract Rights, Interest in & any Payments due on 50 Membership Units in Monterra Holdings LLC, held by Michael Luehrsen and/or YP Development, LLC et al
as 1:2023cv01003
Plaintiff:
United States of America
Defendant:
All Contract Rights, Interest in & any Payments due on 50 Membership Units in Monterra Holdings LLC, held by Michael Luehrsen, et. al., All Contract Rights, Interest in & any Payments due on 50 Membership Units in Monterra Holdings LLC, held by Michael Luehrsen and/or YP Development, LLC, All Contract Rights, Interest in and any Payments due on Michael Luehrsens 10% Class A membership interest in C3 Industries, Inc. and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $603,650.28 seized from Bank of America Account Ending in 7090 held in the name of Zhaohui Chen
as 1:2023cv01098
Plaintiff:
United States of America
Defendant:
$603,650.28 seized from Bank of America Account Ending in 7090 held in the name of Zhaohui Chen
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Honeywell International, Inc. v. OPTO Electronics Co., Ltd.
as 23-1850
Plaintiff / Appellant:
HONEYWELL INTERNATIONAL, INC., HAND HELD PRODUCTS, INCORPORATED and METROLOGIC INSTRUMENTS, INC.
Defendant / Appellee:
OPTO ELECTRONICS CO., LTD.
Byron v. Held et al
as 4:2023cv00179
Plaintiff:
Derrick Byron
Defendant:
M Held and T Dargin
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
H.H. et al v. Hyatt Hotels Corporation et al
as 1:2023cv07083
Plaintiff:
H.H. and Nancy Held
Defendant:
Hyatt Hotels Corporation d/b/a Grand Hyatt Baha Mar and CTF BM Operations, Ltd. d/b/a BAHA MAR
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
ECOLAB INC v. HARRIS et al
as 5:2023cv00209
Plaintiff:
ECOLAB, INC. and ECOLAB INC
Defendant:
Frank Harris, Philip Held, JOHN MCNAMARA and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Held v. Monongalia Emergency Medical Services, Inc. et al
as 1:2023cv00059
Plaintiff:
Frank Bjorn Xavier Held
Defendant:
Monongalia Emergency Medical Services, Inc., The City of Morgantown Police Department, PFC S. Iambamrung and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Thogmartin et al v. Zurich American Insurance Co. et al
as 3:2023cv01309
Plaintiff:
Dustin Thogmartin and Jesse Thogmartin
Defendant:
Zurich American Insurance Co., JS Held, LLC, Edjusters and others
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
