Cases 11 - 20 of 4,431
In Re: $25,107.00 in United States Currency
as 4:2024mc00018
Not Yet Classified:
$25,107.00 in United States Currency
Plaintiff:
United States of America
In Re: $13,086 in United States Currency
as 4:2024mc00020
Not Yet Classified:
13,086 in United States Currency and $13,086 in United States Currency
Plaintiff:
United States of America
SharkDiver Consulting Incorporated et al v. Gemini Direct LLC et al
as 2:2024mc00016
Plaintiff:
SharkDiver Consulting Incorporated and Stephen Verska
Defendant:
Gemini Direct LLC and Steve Urvan
Petitioner:
AMMO Incorporated
Giguere v. Hollas and Hollas LLC
as 2:2024cv01137
Plaintiff:
Ronald Giguere
Defendant:
Hollas and Hollas LLC doing business as Right Auto and Truck
Cause Of Action: 49 U.S.C. § 32710 Federal Odometer Act
In Re: $70,764 in United States Currency
as 4:2024mc00011
Not Yet Classified:
$70,764 in United States Currency
Plaintiff:
United States of America
Young v. Father and Sons Auto Sales LLC
as 2:2024cv01100
Plaintiff:
Richard D Young, Jr.
Defendant:
Father and Sons Auto Sales LLC
Cause Of Action: 49 U.S.C. § 32710 Federal Odometer Act
In Re: Non-Judicial Forfeiture Proceeding Involving Alcohol Tobacco Firearms and Explosives seizure of: Ninety-Two Assets Seized Under ATF Case Number 785040-22-0007
as 2:2024mc00010
Plaintiff:
United States of America
Not Yet Classified:
Non-Judicial Forfeiture Proceeding Involving Alcohol Tobacco Firearms and Explosives seizure of: Ninety-Two Assets Seized Under ATF Case Number 785040-22-0007
Teodoro v. Medina et al
as 2:2024cv01065
Plaintiff:
Maggie Elizabeth Teodoro
Defendant:
Christian Camilo Beltran Medina, Claudio Hernandez and Claudia M Paez Valdivia
Cause Of Action: 49 U.S.C. § 32710 Federal Odometer Act
786 Incorporated et al v. United States of America
as 2:2024cv00800
Plaintiff:
786 Incorporated an Arizona Corporation doing business as Kwik Mart & Liquor, Zain Ur Rahman and Sabra Sultana Rahman
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Johnson v. Farber et al
as 2:2024cv00820
Plaintiff:
Richard G Johnson
Defendant:
Janelle Lynn Farber, Jay Farber, Justin D Bagnato and others
Cause Of Action: 49 U.S.C. § 32710 Federal Odometer Act
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