Cases 1 - 6 of 6
BURGOS v. 3M COMPANY et al
as 7:2020cv86016
Defendant:
AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Plaintiff:
LUIS JAVIER BURGOS
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 5:2019cv00693
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12188
Plaintiff v. Defendant
as 3:2017cv01715
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
United States of America v. $215,407.89 in US Currency in Account No. 6079 located at Rabobank et al
as 2:2012cv00154
Plaintiff:
United States of America
Defendant:
$215,407.89 in US Currency in Account No. 6079 located at Rabobank , $65,694.68 in US Currency in Account No. 5158 located at Wells Fargo Bank, $39,424.30 in US Currency in Account No. 4584 located at Wells Fargo Bank and others
Claimant:
Dynamic Industrial Supply , Francisco Javier Burgos , Viridiana A Murray and others
Counter_claimant:
Francisco Javier Burgos and Hector S Murray
Counter_defendant:
United States of America
Cross_claimant:
$215,407.89 in US Currency in Account No. 6079 located at Rabobank
Cross_defendant:
$215,407.89 in US Currency in Account No. 6079 located at Rabobank , $1,422.49 in US Currency in Account No. 9571 located at Wells Fargo Bank, $1,639.56 in US Currency in Account No. 5770 located at Rabobank and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $19,000.00 in U.S. Currency
as 3:2011cv00178
Plaintiff:
United States of America
Defendant:
$19,000.00 in U.S. Currency
Claimant:
Francisco Javier Burgos-Limon
Counter_claimant:
Francisco Javier Burgos-Limon
Counter_defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1355
BURNETT et al v. AL BARAKA INVESTMENT AND DEVELOPMENT CORPORATION et al
as 1:2002cv01616
Defendant:
GOLBAL RELIEF FOUNDATION, AL RAJHI BANKING AND INVESTMENT, BENEVOLENCE INTERNATIONAL FOUNDATION and others
Plaintiff:
JAMES ALARIO, RINA RABINOWITZ, THOMAS J. MEEHAN, III and others
Petitioner:
FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, JOHN DOE CORPORATION and others
Intervenor:
LYNN FAULKNER
Cause Of Action: 28 U.S.C. § 1331
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