Cases 21 - 30 of 60
Trade Links, LLC v. BI-QEM SA de CV et al
as 3:2019cv00308
Defendant:
BI-QEM SA de CV and BI-QEM, Inc.
Plaintiff:
Trade Links, LLC
Cause Of Action: 28 U.S.C. § 1332
Tyus v. Semple et al
as 3:2019cv00073
Defendant:
Henry Falcone, James Armstrong, David Batten and others
Plaintiff:
Gerjuan Tyus
Cause Of Action: 42 U.S.C. § 1983
Green v. Semple et al
as 3:2018cv01238
Defendant:
Faneuff, Denino, Cepelak and others
Plaintiff:
Courtney Green
Cause Of Action: 42 U.S.C. § 1983
Milardo v. Semple et al
as 3:2018cv01224
Defendant:
Goodwin, Ronald Trap, Cheryl Cepelak and others
Plaintiff:
Andre Milardo
Cause Of Action: 42 U.S.C. § 1983
Carter v. Semple et al
as 3:2018cv00849
Plaintiff:
Kenneth Carter
Defendant:
Semple, Arnone, Cepelak and others
Cause Of Action: 42 U.S.C. § 1983
Rivera v. Semple et al
as 3:2018cv00850
Plaintiff:
Jose Rivera
Defendant:
Semple, Arnone, Cepelak and others
Cause Of Action: 42 U.S.C. § 1983
Boo v. Semple et al
as 3:2018cv00747
Plaintiff:
Williams Boo
Defendant:
Semple, James Dzurenda, Leo Arnone and others
Cause Of Action: 42 U.S.C. § 1983
USA v. Assorted Jewelry Items, Value: $13,908.00 et al.
as 3:2018cv00404
Plaintiff:
USA
Defendant:
Assorted Jewelry Items, Value: $13,908.00, White Gold Diamond Cross Pendant and Chain, Value: $3,600.00, Pair of Yellow Gold Diamond Earrings, Value: $250.00 and others
Claimant:
Orlando Quiros
Cause Of Action: 21 U.S.C. § 881
Williams v. Semple et al
as 3:2018cv00165
Plaintiff:
Tyshun Williams
Defendant:
Semple, Arnone, Cepelak and others
Cause Of Action: 42 U.S.C. § 1983
Rivera v. Semple et al
as 3:2018cv00137
Plaintiff:
Marcos A. Rivera
Defendant:
Semple, Arnone, Cepelak and others
Cause Of Action: 42 U.S.C. § 1983
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