Cases 31 - 40 of 1,119
v. Hand Held Products, Inc.
as 3:2023cv00869
Respondent:
Hand Held Products, Inc.
Petitioner:
Lone Start SCM Systems, Ltd.
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
UNITED STATES OF AMERICA v. $682,920 OF FUNDS HELD IN THE NAME OF FINROST LIMITED
as 1:2023cv03560
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$682,920 OF FUNDS HELD IN THE NAME OF FINROST LIMITED
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Honeywell International Inc. v. OPTO Electronics Co., Ltd.
as 24-1144
Plaintiff / Appellee:
HONEYWELL INTERNATIONAL INC., HAND HELD PRODUCTS, INC. and METROLOGIC INSTRUMENTS, INC.
Defendant / Appellant:
OPTO ELECTRONICS CO., LTD.
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 ASSETS HELD IN ACCOUNT NUMBER 80020796, IN THE NAME OF DORAVILLE PROPERTIES CORPORATION, AT DEUTSCHE BANK INTERNATIONAL, LIMITED IN JERSEY, CHANNEL ISLANDS, AND ALL INTEREST, BENEFITS OR ASSETS TR et al
as 1:2013cv01832
Claimant:
ZAINAB SHINKAFI BAGUDU, IBRAHIM BAGUDU, GODSON M. NNAKA and others
Defendant:
ALL ASSETS HELD IN ACCOUNT NUMBER 223406510PUSD, IN THE NAME OF STANDARD ALLIANCE FINANCIAL SERVICES LIMITED AT BANQUE SBA, AND ALL INTEREST, BENEFITS, OR ASSETS TRACEABLE THERETO, STANDARD ALLIANCE FINANCIAL SERVICES LIMITED, A BRITISH VIRGIN ISLANDS CORPORATION, TOGETHER WITH ITS ASSETS AND ALL PROPERTY TRACEABLE THERTO, ALL ASSETS HELD IN THE INVESTMENT PORTFOLIO OF BLUE HOLDING (2) PTE. LTD., ON BEHALF OF OR TRACEABLE TO RIDLEY GROUP LIMITED, AND/OR THE RIDLEY TRUST AT J.O. HAMBRO INVESTMENT MANAGEMENT LIMITED AND A and others
Interested Party:
FEDERAL GOVERNMENT OF NIGERIA and NNSKS & ASSOCIATES
Petitioner:
FEDERAL REPUBLIC OF NIGERIA and EMMANUEL OGEBE
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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
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
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.
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
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