Cases 1 - 6 of 6
United States of America v. Contents of Bank of America Account Number Ending in 8350, in the Name of GP Motors, LLC, Owned by Calvin Vidal et al (TV3)
as 3:2013cv00414
Plaintiff:
United States of America
Defendant:
Contents of Bank of America Account Number Ending in 8350, in the Name of GP Motors, LLC, Owned by Calvin Vidal, Contents of Bank of America Bank Account Number Ending in 3802, in the Name of EBA Global, LLC, Owned by Carol Varney, Contents of BB&T Bank Account Number Ending in 6400, in the Name of GP Motors, LLC, Owned by Calvin Vidal and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Walker v. United States of America
as 1:2012cv01015
Petitioner:
Vidale Ray Walker
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2255
Walker v. USA
as 1:2011cv01145
Movant:
Vidale R. Walker
Respondent:
USA
Cause Of Action: 28 U.S.C. § 1355
Enriquez et al v. Bradley County, Tennessee
as 1:2011cv00094
Plaintiff:
Flores Vidal Enriquez and Mark Weissenberg
Defendant:
Bradley County, Tennessee
Cause Of Action: 28 U.S.C. § 1331
Madden v. Madden et al
as 1:2007cv00126
Plaintiff:
Theresa B. Madden
Defendant:
Christine Madden, Vidal Soufraji and First Franklin Financial Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Verde et al v. Florey et al
as 3:2007cv00001
Plaintiff:
Indenilson Landa Verde, Rene Perez, Nery Villalta and others
Defendant:
Michael Florey, Melissa Florey and Excalibur Construction Co. Inc.
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
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