Cases 1 - 4 of 4
Transport Financial Services LLC v. Solaris Transport, LLC et al
as 3:2017cv00513
Defendant:
"TBS Factoring", One Day at a Time Transport, A&L Transport, A&R Delivery and others
Plaintiff:
Transport Financial Services LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Hogan et al v. MQ Holdings LLC et al
as 2:2014cv00349
Plaintiff:
Sarosha Hogan , Jessica Burns and Natalie Saubel
Defendant:
MQ Holdings LLC, Van Vi Chu and Linda Quach
Cause Of Action: 29 U.S.C. § 206
United States of America v. One (1) 2005 Chevrolet Colorado (VIN #1GCDT196958286025) et al
as 3:2009cv04101
Plaintiff:
United States of America
Defendant:
One (1) 2005 Chevrolet Colorado (VIN #1GCDT196958286025), One (1) 2009 Box Interstate Box Trailer (VIN #4RACS12269N064391), One (1) MQ Power 45KW Generator - Serial #7200681 and others
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Approximately $4,138.00 in United States Currency et al
as 3:2009cv02277
Plaintiff:
United States of America
Defendant:
Approximately $4,138.00 in United States Currency, 2005 Mercedes Benz Unimog U5001s Truck, 2008 Toyota Tacoma and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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