Cases 1 - 4 of 4
LLC Wholesale Supply LLC v. United States of America
as 2:2019cv04698
Respondent:
United States of America
Petitioner:
LLC Wholesale Supply LLC
Cause Of Action: 28 U.S.C. § 1355
US v. US Currency, et al
as 13-1954
Plaintiff - Appellee:
UNITED STATES
Defendant:
US CURRENCY, $60,240.58, Drogueria De La Villa, Inc., Banco Popular Account #XXXXX8440, US CURRENCY, $2,964,085.93, FMC Distributors, Inc., Banco Popular Account #XXXXX8431, US CURRENCY, $3,833,637.13, Drogueria De La Villa, Inc., CBBC Account #X2057 and others
Claimant:
FLAR MEDICINE, INC, FMC DISTRIBUTORS, INC, MARTIN G. THUNA and others
Claimant - Appellant:
DROGUERIA DE LA VILLA INC
LLC Wholesale Supply LLC v. Allion HealthCare Incorporated et al
as 2:2012cv01174
Plaintiff:
LLC Wholesale Supply LLC
Defendant:
Allion HealthCare Incorporated , MOMS Pharmacy Incorporated and Medicine Made Easy Incorporated
Cause Of Action: 28 U.S.C. § 1332
LLC Wholesale Supply LLC et al v. United States of America et al
as 2:2011cv01706
Plaintiff:
LLC Wholesale Supply LLC and LLC Patient Services Incorporated
Defendant:
United States of America and United States Food and Drug Administration
Cause Of Action: 28 U.S.C. § 1355
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