Cases 1 - 6 of 6
United States of America v. $4,698,514.00 in United States Currency et al
as 8:2024cv00160
Defendant:
$4,698,514.00 in United States Currency, $2,033,094.98 in United States Currency, $630,680.00 in United States Currency and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Medefis, Inc. v. Atlas Medstaff LLC et al
as 8:2019cv00377
Defendant:
HMF Capital Group, Inc., Complete Business Solutionsgroup, Inc, Silver Cup Funding LLC and others
Plaintiff:
MEDEFIS, Inc.
Cause Of Action: 28 U.S.C. § 1335
Plaintiff v. Defendant
as 8:2013cv00011
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
SJT Development, Inc. et al v. Reiger et al
as 8:2011cv00179
Defendant:
Bayview Loan Servicing, LLC, Randy Bennett, John L. Bernard and others
Plaintiff:
SJT Development, Inc. and Sandra M. Triantafillos
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Bobenmoyer et al v. Woolam et al
as 8:2010cv00175
Plaintiff:
Gerald Bobenmoyer and Paul Koch
Defendant:
Silver Creek Express and Robert Woolam
Cause Of Action: 28 U.S.C. § 1332 Diversity-Auto Negligence
United States of America v. 2004 Silver Chevrolet Minivan
as 8:2007cv00020
Plaintiff:
United States of America
Defendant:
2004 Silver Chevrolet Minivan
Claimant:
Darrell E. Mooring
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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