Cases 1 - 10 of 13
United States v. Approx. up to $15,034,663, et al
as 11-4203
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY UP TO $15,034,663 IN FUNDS CONTAINED IN TEN BANK ACCOUNTS, ALL FUNDS CONTAINED IN USAA COLLEGE SAVINGS PLANS ACCOUNT 4801 AND ACCOUNT 4802, ALL FUNDS CONTAINED IN FIDELITY INVESTMENT ACCOUNTS 4560 AND 7910 and others
Defendant-Intervenor - Appellant:
AMERICAN INTERNATIONAL SECURITY CORPORATION
United States of America v. Approximately Up to $15034663 in Funds Contained in Ten Bank Accounts
as 2:2011cv00806
Plaintiff:
United States of America
Defendant:
Approximately Up to $15034663 in Funds Contained in Ten Bank Accounts , All Funds Contained in USAA College Savings Plans Account 4801 and Account 4802, All Funds Contained in Fidelity Investment Accounts 4560 and 7910 and others
Intervenor_defendant:
American International Services
Claimant:
Trissie Kae Cox and Ashley Speck
Movant:
Michael Taylor
Cause Of Action: 21 U.S.C. § 0881
Urbaniak v. Shoreline Cruise, Inc.
as 10-4754
Plaintiff - Appellant:
Leo Urbaniak, Ray W. Urbaniak, as personal representative of the Estate of Viola Urbanik, Deceased, Paul Urbaniak, as personal representative of the Estate of Viola Urbaniak, Deceased and others
Plaintiff-Cross-Defendant - Appellant:
Cindy J. Reuther, as Administratrix of the Estate of Joyce Rochowiak a/k/a Madeline Joyce Rochowiak, deceased
Plaintiff-Counter-Defendant - Appellant:
Douglas A. Wrock, as Administrator of the Estate of Francis William Wrock, deceased, Dorothy A. Riley, Lawrence J. Przybylski, as Personal Representative of the Estate of Stephanie Christine Przybylski, deceased and others
Defendant-Counter-Claimant - Appellee:
Scarano Boat Building, Inc.
Defendant:
Shoreline Cruise, Inc., a domestic corporation, Richard Paris, Shoreline Tours, Inc., DBA Shoreline Tours, Ltd., AKA Shoreline Tours and Travel, Inc., a Canadian Corporation and others
United States of Americav. $29,060.63 in United States currency seized from account number CA2-158011 in the name of Teresa Brown and Martin Brown at J.P. Morgan Chase Bank, Columbus, Ohio et al
as 4:2010cv01042
Defendant:
$29,060.63 in United States currency seized from account number CA2-158011 in the name of Teresa Brown and Martin Brown at J.P. Morgan Chase Bank, Columbus, Ohio, $3,860.25 in United States currency seized from account number 8302716212 in the name of Windsong Ventures, LLC., at Bank of Colorado, Fort Lupton, Colorado, $53,232.78 in United States currency seized from account number 457018209174 in the name of Uniti Capital Corporation at Bank of America, Seattle, Washington and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Contents of Edward Jones Account ********1-9 et al
as 2:2010cv00694
Plaintiff:
United States of America
Defendant:
Contents of Edward Jones Account ********1-9, Contents of Edward Jones Roth IRA Account ********1-5, Contents of Edward Jones Roth IRA Account *******1-4 and others
Cause Of Action: 28 U.S.C. § 1355
Condatis LLC v. ARINC Inc. et al
as 2:2010cv00232
Plaintiff:
Condatis LLC
Defendant:
ARINC Inc., Boeing Company, Bombardier, Inc. and others
Cause Of Action: 35 U.S.C. § 271
Hornstein v. Brunswick Corporation et al
as 5:2009cv00854
Plaintiff:
Sanford A Hornstein
Defendant:
Brunswick Corporation, Brunswick Corporation, Mercury Marine Inc and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
ACE American Insurance Co. v. Cummins Mercruiser Diesel, LLC, Inc.
as 8:2008cv02233
Plaintiff:
ACE American Insurance Co. and ACE American Insurance Co.
Defendant:
Cummins Mercruiser Diesel, LLC, Inc.
Cause Of Action: Federal Question
Hank Bailey v. S2 Yachts Inc et al
as 8:2008cv00484
Plaintiff:
Hank Bailey
Defendant:
Cummins Inc, Cummins Mercruiser Diesel Marine LLC, Cummins Mercruiser Diesel, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Product Liability
Sondermann et al v. Sealine International LTD. et al
as 1:2008cv22342
Plaintiff:
Claudio Sondermann, Madalena Sonderman and Brazilmar, Inc.
Defendant:
Sealine International LTD., Cummins Inc. and Cummins Mercruiser Diesel Marine, LLC
Cause Of Action: Diversity
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