Cases 1 - 3 of 3
Lords et al v. New Leaf Properties, LLC et al
as 1:2014cv00293
Plaintiff:
Leonard Lords and Siswanti Lords
Defendant:
Eric Watte, New Leaf Properties, LLC and Glen D Leavitt
Cause Of Action: 29 U.S.C. § 201
United States of America v. Real Property Located at 6107 Hogg Road, Marsing Owyhee County, Idaho et al
as 1:2011cv00300
Plaintiff:
United States of America
Defendant:
Real Property Located at 6107 Hogg Road, Marsing Owyhee County, Idaho, U.S. Currency including the sums of $16,084 and $102,000, more or less, Two (2) Silver Dollar coins (1889 and 1922) and others
Cause Of Action: 21 U.S.C. § 881
Leaf Funding, Inc. v. Williams et al
as 2:2007cv00339
Plaintiff:
a Delaware Corp Leaf Funding, Inc. and a Delaware Corp Leaf Funding, Inc.
Defendant:
Karen Williams, an Idaho Corp. Steel Vision Construction, Inc. and John/Jane Does 1-20
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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