Cases 1 - 4 of 4
United States of America v. 358 San Fernando Avenue, Stockton California, One Parcel of Property et al
as 5:2013cv00584
Plaintiff:
United States of America
Defendant:
358 San Fernando Avenue, Stockton California, One Parcel of Property, 19963 Pine Mountain Drive, Groveland, California, One Parcel of Property, 244 Navajo Road, Lake Ozark, Missouri, One Parcel of Property and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. Zapt Electrical Sales et al
as 5:2013cv00461
Plaintiff:
United States of America
Defendant:
Zapt Electrical Sales Account #XXXXXX0897 in the Approximate Amount of $1657.94, Located at TD Bank, Mount Larel, NJ, Shine Athletics Inc Account #XXXXXXXXX4939 in the Approximate Amount of $3490.64, Located at Wells Fargo/Wachovia Bank, St. Louis, MO, PLPA & Associates Inc Account #XXXXXX6046 in the Approximate Amount of $10,020.71, Located at Reunion Bank, Tavares, FL and others
Claimant:
Paul Francis Tucker , Zapt Electrical Sales Inc , PLPA & Associates Inc and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Glitz et al v. Sandridge Energy Inc et al
as 5:2012cv01341
Plaintiff:
Charles Blackburn, James Glitz, Judith Greenberg and others
Defendant:
James D Bennett, Jim J Brewer, Citigroup Global Markets Inc and others
Intervenor:
Ivan Nibur, Jase Luna, Matthew Willenbucher and others
Petitioner:
Henry Jovanelly, Laborers Pension Trust Fund for Northern Nevada, Construction Laborers Pension Trust of Greater St Louis and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Sisters of Mercy Health System St Louis Inc v. Kula
as 5:2009cv00389
Plaintiff:
Sisters of Mercy Health System St Louis Inc
Defendant:
Gary Paul Kula
Cause Of Action: Diversity
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