Cases 1 - 7 of 7
Burkhalter v. City of East Ridge et al
as 1:2022cv00307
Plaintiff:
Charles Franklin Burkhalter
Defendant:
City of East Ridge, Beth Hickman Individual Capacity doing business as Sugar Plum also known as Sugar Plum Antiques and Treasures, Randall W. Keith and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Green et al v. McKenzie et al
as 3:2022cv00647
Plaintiff:
Gary Green and Whitlow Green EPA Smoke School LLC
Defendant:
Johnny McKenzie and Halvor Lines, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Top Tobacco, L.P. et al v. Abdelshahed et al
as 3:2019cv00356
Plaintiff:
Republic Tobacco, L.P., Republic Technologies (NA), LLC and Top Tobacco, L.P.
Defendant:
Wassem Abdelshahed and Smoke Dreams LLC
Cause Of Action: 15 U.S.C. § 1114
United States of America v. $16,336.97 in U.S. Funds from Account #6852070926 et al
as 2:2013cv02937
Plaintiff:
United States of America
Defendant:
$16,336.97 in U.S. Funds from Account #6852070926, $13,647.20 in U.S. Funds from Account #7884791430 and $44,542.86 in U.S. Funds from Account #7884791174
Claimant:
Wells Fargo Bank, Tobacco Hut, Ali Abdelrahim and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $185,985.01 in United States Currency et al
as 2:2013cv02863
Plaintiff:
United States of America
Defendant:
$185,985.01 in United States Currency and Drug Enforcement Administration
Claimant:
Emad Bahhur, Linda Bahhur, Fayez Bahhur and others
Cause Of Action: 21 U.S.C. § 881
Ultimate Smoke, LLC et al v. City of Kingsport, Tennessee et al
as 2:2012cv00013
Plaintiff:
Ultimate Smoke, LLC , White Cloud Emporium, LLC , Cloud 9 Emporium, LLC and others
Defendant:
City of Kingsport, Tennessee , City of Bristol, Tennessee and Sullivan County, Tennessee
Cause Of Action: 28 U.S.C. § 2201
Great Lakes Reinsurance (UK) PLC v. Zaky et al
as 3:2011cv00617
Plaintiff:
Great Lakes Reinsurance (UK) PLC
Defendant:
Miriam Zaky, Ishak Labeb, Magdi Danial and others
Cause Of Action: 28 U.S.C. § 2201
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