Cases 1 - 6 of 6
United States of America v. JCL Home Improvement, Inc
as 1:2024cv11548
Plaintiff:
United States of America
Defendant:
JCL Home Improvement, Inc
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
UNITED STATES OF AMERICA v. PURVIS HOME IMPROVEMENT CO INC
as 2:2019cv00225
Defendant:
PURVIS HOME IMPROVEMENT CO INC
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 29 U.S.C. § 651
United States of America v. Real property located at 195 Paris Irons Road, Glocester, RI
as 1:2017cv00409
Plaintiff:
United States of America
Defendant:
Real property located at 195 Paris Irons Road, Glocester, RI, Solana Homes, Inc. and Woodlawn Federal Credit Union
Claimant:
Fang Bin Liu
Cause Of Action: 21 U.S.C. § 881
USA v. Derry, NH, 10 Emerald Dr et al
as 1:2017cv00056
Defendant:
$46,400.00 US Currency, $740.00 US Currency, Assorted Coins and others
Claimant:
Anthony Barth, Russell J. Barth and Wells Fargo Home Mortgage, Inc.
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. D A Smith Land & Homes, LLC and it's Successors
as 1:2011cv10262
Plaintiff:
United States of America
Defendant:
D A Smith Land & Homes, LLC and it's Successors
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 12 Manor Avenue, Burlington Massachusetts
as 1:2010cv10062
Plaintiff:
United States of America and BAC Home Loans Servicing, LP f/k/a Countrywide Home Loans, Inc.
Defendant:
12 Manor Avenue, Burlington Massachusetts
Cause Of Action: 21 U.S.C. § 881
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
