Cases 1 - 7 of 7
Lay v. Caesars Entertainment Corporation
as 2:2020cv01748
Defendant:
Caesars Entertainment Corporation
Plaintiff:
Robert Anthony Lay
Cause Of Action: 28 U.S.C. § 1441
Lay v. Caesars Entertainment Corporation
as 1:2020cv02674
Defendant:
Caesars Entertainment Corporation
Plaintiff:
Robert Anthony Lay
Cause Of Action: 28 U.S.C. § 1441
Lay v. Caesars Enterprises Services, LLC
as 1:2018cv00096
Plaintiff:
Robert Anthony Lay
Defendant:
Caesars Enterprises Services, LLC
Cause Of Action: 28 U.S.C. § 1446
Winfield Solutions, LLC v. Lay Seed Farms, LLC et al
as 2:2017cv00050
Plaintiff:
Winfield Solutions, LLC
Defendant:
Lay Seed Farms, LLC , Robert A. Lay and Darla K Lay
Cause Of Action: 28 U.S.C. § 1332
United States of America v. $6,400.00 in US Currency et al
as 5:2013cv00589
Defendant:
$6,400.00 in US Currency , Coins, Four Hundred Thirteen Silver, Eighteen 1 oz Silver Bars, and Eight 10 oz Silver Bars, $19,600.00 in US Currency and others
Plaintiff:
United States of America
Claimant:
Todd William Hoss , Bruce Landen Middlebrook , Melissa Middlebrook and others
Cause Of Action: 18 U.S.C. § 1962
United States of America v. Sakai
as 1:2011cv00217
Petitioner:
United States of America
Respondent:
Allen H. Sakai, Robert R. Lai and Susan C. Sakai
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Lai
as 1:2011cv00219
Petitioner:
United States of America
Respondent:
Robert R. Lai
Cause Of Action: 26 U.S.C. § 7402
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