Cases 1 - 5 of 5
Wells Fargo Bank, N.A. v. M2 Lending Solutions LLC
as 0:2023cv02631
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
M2 Lending Solutions LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. Sota Arms Inc. SA15 Pistol CAL: Multi SN:007640 et al
as 2:2021cv04063
Defendant:
HS Product (IM Metal) Hellcat Pistol CAL:9 SN:AT263662, Weatherby Vanguard Rifle CAL:30-06 SN:VS401726, Unknown Manufacturer Unknown Rifle CAL: Unknown SN:1955-08119 and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Pets Global, Inc. v. M2 Logistics, Inc.
as 0:2021mc00013
Defendant:
Habil Transportation LLC and M2 Logistics, Inc.
Plaintiff:
Pets Global, Inc.
USA v. Colt M203 40 MM Grenade Launcher et al
as 4:2013cv00104
Plaintiff:
USA
Defendant:
Colt M203 40 MM Grenade Launcher, SWD M11A1 380 Caliber Machinegun, SWD INC M11 380 Caliber Silencer and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
AgFeed Industries, Inc. et al v. Miller
as 4:2011cv00422
Plaintiff:
AgFeed Industries, Inc. , M2 P2, LLC and Pork Technologies, LC
Defendant:
Thomas J Miller
Cause Of Action: 28 U.S.C. § 2201
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