Cases 1 - 9 of 9
USA v. a.$16,384.59 in funds et al.
as 3:2023cv01012
Plaintiff:
USA
Defendant:
a.$16,384.59 in funds from bank account number Account 9116 held in the name of Pedro Pastrana, at Cooperativa La Puertorriquea, in Rio Piedras, Puerto Rico., b.$10,266.26 in funds from bank account number 9696 held in the name of JCPY, Inc., at Cooperativa La Puertorriquea, in Rio Piedras, Puerto Rico., c.1998 Mako Vessel 25 Hull Number: MRKCA095C898, Registration Number: PR2619AD, with two (2) Mercury 200hp outboard motors, and one (1) 2005 Star Fire, Inc., trailer. and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Stag Williamsport, LLC v. BHN ASSOCIATES, LLC et al
as 1:2021cv11958
Plaintiff:
Stag Williamsport, LLC
Defendant:
BHN ASSOCIATES, LLC, First American Title Insurance Company and CERTAIN FUNDS HELD IN ESCROW BY THE BOSTON OFFICE OF FIRST AMERICAN TITLE INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1441
Salafia v Cynthia Held
as 1:2018cv11721
Defendant:
Cynthia Held
Plaintiff:
David Salafia
Cause Of Action: 05 U.S.C. § 75 (2) Contract - Reduction in Grade
United States of America v. 4,802.00 on deposit in Bank of America Account Number 003941102860 held in the name of Damien Beverly; et al
as 1:2015cv00297
Plaintiff:
United States of America
Defendant:
$4,802.00 on deposit in Bank of America Account Number 003941102860 held in the name of Damien Beverly, $4,796.00 on deposit in Citizens Bank Account Number 24782939 held in the name of Damien Beverly and $2,270.00 in currency seized from Damien Beverly
Cause Of Action: 21 U.S.C. § 881
United States v. The Contents of Account Number Z44-343021 Held at Fidelity Brokerage Services, LLC., Boston, Massachusetts.
as 1:2011cv10606
Plaintiff:
United States
Defendant:
The Contents of Account Number Z44-343021 Held at Fidelity Brokerage Services, LLC Boston Mass.
Cause Of Action: 21 U.S.C. § 881
Granados v. Art Technology Group, Inc. et al
as 1:2010cv11931
Plaintiff:
Thomas Granados
Defendant:
Art Technology Group, Inc., Robert D. Burke, David B. Elsbree and others
Cause Of Action: 28 U.S.C. § 1332
Held v. New England Gas Co., Inc
as 1:2008cv00854
Plaintiff:
Larry A. Held, Larry A. Held and Larry A. Held
Defendant:
New England Gas Co., Inc, New England Gas Co., Inc, New England Gas Co., Inc and others
Cause Of Action: Diversity
Held v. New England Gas Co., Inc
as 1:2008cv00855
Plaintiff:
Mary Held, Mary Held and Mary Held
Defendant:
New England Gas Co., Inc, New England Gas Co., Inc, New England Gas Co., Inc and others
Cause Of Action: Diversity
USA v 12 Evangelista Way
as 1:2007cv10303
Plaintiff:
United States of America
Defendant:
12 Evangelista Way, Wakefield, Massachusetts, and all funds on deposit in Citizens Bank Account # 130584-764-1 Held in the name of Frank and Susan Russo up to the amount of $33,363.54
Claimant:
Joseph Torretta, Sarah J Torretta, Frank J. Russo and others
ThirdParty Plaintiff:
Joseph Torretta, Sarah J Torretta, Joseph Torretta and others
ThirdParty Defendant:
Securities & Exchange Commission and Securities & Exchange Commission
Cause Of Action: Forfeiture - gambling
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