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Armando Bermudez, et al v. Chefs' Warehouse Midwest, LLC
01/10/2025 | ... confirm whether any of the other conditions for jurisdiction under the Act have been satisfied, including that the amount in controversy exceeds $5 million and that the proposed plaintiff class includes at least 1... |
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Weslease 2018 v. Sharpe
11/18/2024 | 11/18/2024 18 COURT ORDER - The district court's directing Sharpe to pay $100,000 into the registry of the court by November 20, 2024, based on an enforcement m... |
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Joshua Coonradt v. Krichbaum
11/27/2024 | ... from Appellant Joshua Jordan Coonradt regarding Ashley and Jason is Adam Paul Krichbaum. They are being sued for $10,000,000 if they cannot prove I was engaged in Commerce,... |
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Joshua Coonradt, et al v. Mihai Strogoteanu, et al
11/26/2024 | ... 3x men who upheld Katherines VOID-ORDER/JUDGMENT, if you can't prove Rhonda was engaged in Commerce, you are being sued for $10,000,000. You are being reported. You uphold fraud and ... |
USA v. $774,830.00 in U.S. Currency
06/20/2024 | ... case or a related one been before this court previously? Yes; Case Name: United States v. $774,830.00 U.S. Currency (Haussmann), Citation: 22-3392; Was this case... |
06/18/2024 | 06/18/2024 3 APPEARANCE filed for $774,830.00 in U.S. Currency by Henry F. DeBaggis, AUSA. Certificate of Service: 06/18/2024. [24-3505] (HFD) [Entered: 06/18... |
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USA, et al v. Currency $3,840,772.58 US Dollars
Case Type | 1690 Forfeit/Penalty - Other |
Tags | 1690 Forfeit / Penalty, Other, 1690 Forfeit / Penalty, Other |
Defendant | CURRENCY $3,840,772.58 US DOLLARS CONSTITUTING 125 INTERNATIONAL WIRE TRANSFERS SEIZED FROM U.S. CORRESPONDENT BANK, CITIBANK |
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Gindi v. Bennett
07/07/2023 | 07/07/2023 14 MOTION, for grant ot $250,000, to add parties to appeal , on behalf of Appellant Lisa Gindi, FILED. Service date 06/02/2023 by US mail.[3544216] [23... |
United States v. $422,268.00 In United States Currency
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