Cases 1 - 7 of 7
UNITED STATES OF AMERICA v. $16,820.00 UNITED STATES CURRENCY et al
as 4:2017cv00086
Defendant:
$16,820.00 UNITED STATES CURRENCY, $18,994.00 UNITED STATES CURRENCY, 2007 LEXUS L46 SEDAN, VIN: JTHBL46F475039141 and others
Claimant:
DAREN NGO, THIEN KIM NGO, TRAM NGO and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
IN RE: FUNDS, et al.
as 1:2014mc00015
In Re:
$27,430.00 UNITED STATES CURRENCY, $45,000.00 UNITED STATES CURRENCY, $47,655.00 UNITED STATES CURRENCY and others
Petitioner:
UNITED STATES OF AMERICA
United States of America v. $3,800.00 in US Currency and Assorted Jewelry
as 2:2013cv00204
Plaintiff:
United States of America
Defendant:
$3,800.00 in US Currency and Assorted Jewelry
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $98,500.00
as 2:2012cv00271
Plaintiff:
United States of America
Defendant:
Funds in the amount of $98,500.00
Claimant:
Fairfield Rare Coins and Jewelry LLC
Cause Of Action: 31 U.S.C. § 5317
Plaintiff v. Defendant
as 1:2010cv01560
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Sex)
JEWELRY INSURANCE BROKERAGE OF NORTH AMERICA v. SCHMIDT
as 1:2010cv00642
Plaintiff:
JEWELRY INSURANCE BROKERAGE OF NORTH AMERICA
Defendant:
CHRISTOPHER SCHMIDT
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
FRENCH DESIGN JEWELRY, INC. et al v. DOWNEY CREATIONS, LLC et al
as 1:2008cv01018
Plaintiff:
FRENCH DESIGN JEWELRY, INC., FRENCH DESIGN JEWELRY, INC., DISONS GEMS, INC. and others
Defendant:
DOWNEY CREATIONS, LLC, ALAN R. HERITIER and REGIONS BANK
Cause Of Action: Diversity
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