Cases 1 - 4 of 4
Wilson v. United States et al
as 1:2019cv04540
Defendant:
United States, John/Jane Doe and Newport Cigarette Company
Plaintiff:
Hasson Wilson
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. $599,206.22 seized from Intrust Bank Account in the name of Cheap Tobacco Wholesale, LLC. et al
as 4:2012cv00745
Plaintiff:
United States of America
Defendant:
$599,206.22 seized from Intrust Bank Account in the name of Cheap Tobacco Wholesale, LLC., $740,000.00 in United States currency, $18,260.00 in United States currency and others
Claimant:
Eiad M Musallet , Brand Name Connoisseurs Corporation, d/b/a BNC Corporation and HCI Distribution Company
Cause Of Action: 18 U.S.C. § 981
Coleman v. Newport Cigarette
as 11-671
Plaintiff - Appellant:
Jason Coleman
Defendant - Appellee:
Newport Cigarettes, Malboro Cigarettes, Philip Morris USA and others
Coleman v. Newport Cigarettes et al
as 1:2010cv08770
Plaintiff:
Jason L. Coleman
Defendant:
Newport Cigarettes, Malboro Cigarettes, Philip Morris USA and others
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
