Cases 41 - 50 of 79
United States of America v. Kabb Grocery, Inc. et al
as 1:2013cv08277
Plaintiff:
United States of America
Defendant:
Kabb Grocery, Inc., The Baby Stop, Inc., Wong Yung Grocery, Inc. and others
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. Nunn
as 4:2013cv00160
Defendant:
Michael K. Nunn
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Plaintiff v. Defendant
as 3:2013cv01366
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1341
United States of America v. H&K .45 caliber pistol et al
as 2:2013cv00081
Plaintiff:
United States of America
Defendant:
H&K .45 caliber pistol, H&K USP Compact, .40 S&W caliber pistol, Glock, model 20, 10mm auto pistol and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Princess K Fishing Corporation
as 1:2013cv00062
Plaintiff:
United States of America
Defendant:
Princess K Fishing Corporation
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Wiebe et al v. National Security Agency et al
as 1:2011cv03245
Plaintiff:
John K. Wiebe, William E. Binney, Diane S. Roark and others
Defendant:
National Security Agency and Federal Bureau of Investigation
Cause Of Action: Motion for Return of Property
United States of America v. $5,253.00 United States Currency et al
as 6:2011cv06335
Plaintiff:
United States of America
Defendant:
$5,253.00 United States Currency, 6 Money Orders having a total value of $2,406.00 United States Currency, 6 Bank Checks having a total value of $3,335.00 United States Currency and others
Claimant:
D&K America, Inc.
Cause Of Action: 28 U.S.C. § 1341
United States Of America v. V&K Pharmacy, Inc. et al
as 1:2011cv03746
Plaintiff:
United States Of America
Defendant:
V&K Pharmacy, Inc., Barat Patel , Reddy Kolli and others
Cross_claimant:
Barat Patel
Cross_defendant:
Barat Patel , Reddy Kolli, Vanda Sheth and others
Cause Of Action: 28 U.S.C. § 1331
Weaver v. Strotheide
as 1:2010cv00574
Plaintiff:
Ralph Paul Weaver, Jr.
Defendant:
David K. Strotheide
Cause Of Action: 49 U.S.C. § 781
United States of America v. $21,239.00 in United States Currency et al
as 1:2010cv00993
Plaintiff:
United States of America
Defendant:
$21,239.00 in United States Currency, $12,321.47 Seized From M&T bank, Account No. 9850575664 in the Name of Shamsan Fadel and $8,145.74 Seized From First Niagara Bank,k Account No. 7900279261 in the Name of Shamsan Fadel
Cause Of Action: 28 U.S.C. § 1345
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