Cases 71 - 80 of 125
United States of America v. An Aggregated total of $323,104.00, more or less, in United States Currency et al
as 1:2013cv01063
Respondent:
2004 BMW M3S, Convertible, VIN: WBSBR93454PK07328, 2005 BMW M3S CP, VIN: WBSBL93455PN63569, 2011 Dodge Ram Truck, VIN: ID7RVICT5BS651318 and others
Petitioner:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
BMW of North America, LLC et al v. Tanda Management LLC d/b/a Lucas Car Care et al
as 4:2013cv03580
Plaintiff:
BMW of North America, LLC and Bayerische Motoren Werke AG
Defendant:
Tanda Management LLC d/b/a Lucas Car Care, Tyger Lucas and Anya Lucas
Cause Of Action: 15 U.S.C. § 44
UNITED STATES OF AMERICA v. $93,659.00 UNITED STATES CURRENCY, 2008 MERCEDES BENZ E550, and 2009 BMW 750Li
as 4:2013cv03537
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$93,659.00 UNITED STATES CURRENCY, 2008 MERCEDES BENZ E550, and 2009 BMW 750Li
Claimant:
Salem Tannous
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $14,243.00 IN U.S. CURRENCY, 2013 BMW X6, FOUR GOLD COINS, ASSORTED GOLD AND SILVER COINS AND BARS, AND SIX MONEY ORDERS
as 4:2013cv03114
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$14,243.00 IN U.S. CURRENCY, 2013 BMW X6, FOUR GOLD COINS, ASSORTED GOLD AND SILVER COINS AND BARS, AND SIX MONEY ORDERS
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2014 BMW X6, VIN: 5UXFG2C53E0C43884 et al
as 4:2013cv00564
Plaintiff:
United States of America
Defendant:
2014 BMW X6, VIN: 5UXFG2C53E0C43884, 2014 BMW X6, VIN: 5UXFG2C57E0C43886 and $1,200.00 in United States currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 1997 BMW Z3 Roadster, VIN 4USCH7326VLB78123 et al
as 1:2013cv00613
Respondent:
1978 Harley-Davidson FXE 1200, VIN 9D75407H8 and 1997 BMW Z3 Roadster, VIN 4USCH7326VLB78123
Petitioner:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
NovelPoint Tracking LLC v. BMW of North America, LLC
as 2:2013cv00553
Plaintiff:
NovelPoint Tracking LLC
Defendant:
BMW of North America, LLC
Cause Of Action: 15 U.S.C. § 1126 Patent Infringement
Plaintiff v. Defendant
as 3:2013cv00758
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981 Job Discrimination (Race)
USA v. $234,491.00 in United States currency et al
as 3:2013cv00481
Plaintiff:
USA
Defendant:
$234,491.00 in United States currency, 2010 Dodge Challenger, VIN 2B3CJ4DV7AH219768, 2003 BMW 750i, VIN WBAG163423DP64319 and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 2007 BMW 525i et al
as 7:2012cv00513
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2007 BMW 525i, 2007 HUMMER H2, 2006 LINCOLN MARK LT, $2,989.00 IN U.S. CURRENCY & $61,461.00 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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