Cases 1 - 10 of 31
United States of America v. Payne
as 2:2022cv02095
Plaintiff:
United States of America
Defendant:
Marcus Payne and Marcus Payne doing business as Jeck Foundation, IM Products & Services
Garnishee:
Bank of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Firearm Mossberg 500A Shotgun CAL:12 SN:R165442; et al
as 4:2021cv12086
Plaintiff:
United States of America
Defendant:
Firearm Mossberg 500A Shotgun CAL:12 SN:R165442;, Firearm Winchester 94 Rifle CAL:44-40 SN:3301994M;, Firearm Rossi M92 Rifle CAL:45 SN:MA016537; and others
Cause Of Action: 18 U.S.C. § 981
USA v. James Imes
as 21-3018
Defendant / Appellant:
JAMES A. IMES
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Evans v. IMS Company
as 1:2020cv02516
Defendant:
IMS Company
Plaintiff:
Andrew Evans
Cause Of Action: 29 U.S.C. § 626
Olymbec USA LLC v. Closed Loop Refining and Recovery, Inc.
as 2:2019cv01041
Counter Defendant:
Olymbec USA LLC, Closed Loop Refining and Recovery, Inc., Closed Loop Glass Solutions, LLC and others
Defendant:
Dynamic Lifestyles Innovations Inc., Vintage Tech, LLC, Robert A. Erie and others
Cross Defendant:
E-World Recyclers, LLC, Geep Holdings Inc., IMS Electronics Recycling, Inc. and others
Cross Claimant:
American Retroworks, Inc. and LG Electronics USA Inc
Counter Claimant:
Geep USA Inc., Complete Recycling Solutions, LLC, RMG Enterprise, LLC and others
Not Classified By Court:
Kathryn R Gugle
Cause Of Action: 33 U.S.C. § 1365 Environmental Matters
Wrubel et al v. Wadsworth et al
as 3:2019cv10026
Defendant:
Jackie Wadsworth, IMS Securities, Inc. and Associated Industries Insurance Company, Inc.
Plaintiff:
Teresa K. Wrubel, Marilynn L. Peterson, Josephine A. Marion and others
Cause Of Action: 28 U.S.C. § 1332
IMS Global Learning Consortium, Inc. v. Schools Interoperability Framework Association
as 2:2018cv00147
Plaintiff:
IMS Global Learning Consortium, Inc.
Defendant:
Schools Interoperability Framework Association
Cause Of Action: 11 U.S.C. § 0548
Byrd v. Runnels et al
as 1:2017cv00350
Plaintiff:
Greg Byrd
Defendant:
Richard L Runnels and IME Enterprises
Cause Of Action: 28 U.S.C. § 1441
Garrison Southfield Park LLC v. Closed Loop Refining and Recovery, Inc. et al
as 2:2017cv00783
Cross Defendant:
Kuusakoski US LLC, Potomac Ecycle, LLC, Eworks Electronics Services, Inc. and others
Defendant:
Federal Prison Industries, Inc., Brent Benham, David Cauchi and others
Counter Claimant:
Kuusakoski Glass Recycling LLC and Micro Center Inc.
Counter Defendant:
Garrison Southfield Park LLC
Cross Claimant:
Rochester Computer Recycling & Recovery, LLC and Dynamic Lifestyle Innovations Inc.
Not Classified By Court:
Kathryn R Gugle
Cause Of Action: 42 U.S.C. § 9607 Real Property Tort to Land
Kenyon Pollock v. DeEdra Hart, et al
as 16-6385
Plaintiff - Appellant:
KENYON MESSIAH POLLOCK
Defendant - Appellee:
DEEDRA HART, ALAN BROWN, ROBERT HENNING and others
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