Cases 1 - 6 of 6
Vazquez Commercial Contracting, LLC v. Zieson Construction Company, LLC et al
as 4:2020cv00486
Defendant:
Rustin Simon, McPherson Contractors, LLC, OnSite Construction and others
Plaintiff:
Vazquez Commercial Contracting, LLC
Cause Of Action: 18 U.S.C. § 1962
Barnes & Dodge, Inc. v. Zieson Construction Company, LLC, et al
as 4:2019cv00183
Defendant:
Zieson Construction Company, LLC, Fidelity and Deposit Company of Maryland, Rand Construction Company and others
Cause Of Action: 40 U.S.C. § 270
United States v. Zurich American Insurance Company et al
as 5:2018cv05215
Defendant:
Zieson Construction Company, LLC, Premier IEC, LLC and Zurich American Insurance Company
Plaintiff:
United States
Cause Of Action: 40 U.S.C. § 270
United States of America v. $470,558.94 seized from Platte Valley Bank account no. xxxx2121 in the name of Zieson Construction Company, LLC et al
as 5:2018cv06112
Defendant:
Ladies yellow diamond pendant, 2015 Porsche Cayenne, VIN: WP1AC2A21FLA82799, $470,558.94 seized from Platte Valley Bank account no. xxxx2121 in the name of Zieson Construction Company, LLC and others
Plaintiff:
United States of America
Claimant:
First Avenue Leasing LLC, MLT Investments LLC, CoreFirst Bank and Trust and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Real Property et al
as 5:2018cv06028
Plaintiff:
United States of America
Defendant:
Real Property , National Financial Services IRA Account Number xxxxx2585, Serviced by MML Investor Services , National Financial Services IRA Account Number xxxxx2665, Serviced by MML Investor Services and others
Claimant:
Matthew L Torgeson
Cause Of Action: 18 U.S.C. § 981
Missouri Drywall Supply Inc v. Fidelity & Deposit Company of Maryland et al
as 6:2017cv03408
Plaintiff:
Missouri Drywall Supply Inc
Defendant:
Fidelity & Deposit Company of Maryland , Zieson Construction Company, LLC and Commercial Drywall Corporation
Cross_claimant:
Zieson Construction Company, LLC
Cross_defendant:
Commercial Drywall Corporation
Cause Of Action: 40 U.S.C. § 270
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