Cases 1 - 9 of 9
Securities and Exchange Commission v. Davison et al
as 1:2021mc00001
Interested Party:
Burton W Wiand
Plaintiff:
Securities and Exchange Commission
Defendant:
Brian Davison, Barry M Rybicki, Equialt, LLC and others
Cause Of Action: 28 U.S.C. § 754
Shanasha Whitson v. Minnesota Department of Health, et al
as 20-3031
Defendant / Appellee:
Peggy Darrett-Brewer, The Minnesota Department of Health, Infectious Disease Epidemiology Prevention and Control Division HIV/STD, TB Unit, Amy Yolanda Castillo and others
Plaintiff / Appellant:
Shanasha Whitson
Securities & Exchange Commission et al v. Davidson et al
as 4:2020mc09001
Defendant:
551 3D Ave S LLC, Blue Waters TI LLC, Silver Sands TI LLC and others
Plaintiff:
Securities & Exchange Commission
Receiver:
Burton W Wiand
Cause Of Action: 15 U.S.C. § 77
Schmitz v. 4-TB, Inc. et al
as 1:2019cv00016
Defendant:
4-TB, Inc. and Nelson Centeno
Plaintiff:
Jerome Schmitz
Cause Of Action: 28 U.S.C. § 1332
Peacock et al v. Syngenta Corporation et al
as 0:2015cv02303
Plaintiff:
Colby Dean Peacock , Patrick G. Kirk , Dennis D. Smalley and others
Defendant:
Syngenta Corporation , Syngenta Seeds, Inc. , Syngenta Biotechnology, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Lundquist Bros Inc. et al v. Syngenta Corporation et al
as 0:2015cv02125
Plaintiff:
Lundquist Bros Inc. , Rick Arnold , Tom J. Klug and others
Defendant:
Syngenta Corporation , Syngenta Seeds, Inc. , Syngenta Biotechnology, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. 2009 Volvo XC90 VIN YV4CM982791502665 et al
as 5:2014cv05021
Plaintiff:
United States of America
Defendant:
2009 Volvo XC90 VIN YV4CM982791502665, 2002 Chevrolet Tahoe VIN 1GNEK13Z42R119725, 1977 Cessna 172N N734UE and others
Cause Of Action: 28 U.S.C. § 1355
TBS North America Liner, LTD. v. San Juan Navigation Corp.
as 0:2011cv03466
Plaintiff:
TBS North America Liner, LTD.
Defendant:
San Juan Navigation Corp.
Garnishee:
U.S. Bank N.A.
Cause Of Action: 28 U.S.C. § 1330
v. TB Express, LTD dba TBX Express et al
as 4:2009cv00232
Defendant:
TB Express, LTD dba TBX Express and Lee E Nikolas
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
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