Cases 1 - 10 of 38
USA v. $266,537.91 IN FUNDS et al
as 1:2023cv00542
Plaintiff:
USA
Defendant:
$266,537.91 IN FUNDS, $255,678.97 IN FUNDS, $30,554.02 IN FUNDS and others
Claimant:
Michael Brier
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture-violation-financial institution
Alves v. UAG WEST BAY IM, LLC et al
as 1:2022cv00299
Plaintiff:
Mallory Alves
Defendant:
UAG WEST BAY IM, LLC and Mercedes-Benz USA, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.)
v. Alves et al
as 1:2022cv00298
Defendant:
Mallory Alves, UAG WEST BAY IM, LLC and Mercedes-Benz USA, Inc.
Cause Of Action: 15 U.S.C. § 2310 Breach of Warrenty
U.S. Bank Trust National Association, as Trust of Yurt Series IV Trust v. Ford et al
as 1:2022cv00283
Plaintiff:
U.S. Bank Trust National Association, as Trust of Yurt Series IV Trust
Defendant:
Amy L. Ford, City of Providence, Midland Funding LLC and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Plaintiff v. Defendant
as 3:2022cv01209
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
USA v. 2016 Mercedes Benz GLE450, VIN: 4JGED6EBXGA015337, Puerto Rico License Plate: IPN946
as 3:2022cv01143
Plaintiff:
USA
Defendant:
2016 MERCEDES BENZ GLE450, VIN: 4JGED6EBXGA015337, PUERTO RICO LICENSE PLATE: IPN946, and 2016 Mercedes Benz GLE450, VIN: 4JGED6EBXGA015337, Puerto Rico License Plate: IPN946
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. One 2011 Mercedes-Benz C63
as 3:2021cv01070
Defendant:
ONE 2011 MERCEDES-BENZ C63, and One 2011 Mercedes-Benz C63
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341
US v. Amaro Velazquez
as 21-1048
Appellee:
UNITED STATES
Interested Party:
MERCEDES BENZ FINANICAL SERVICES, USA, LLC
Defendant / Appellant:
ANGEL AMARO VELAZQUEZ
US v. Arce Carrillo
as 19-2274
Defendant:
2009 MERCEDES BENZ, GLA 45 AMG, VIN WDDTG5CB2FJ094927, Puerto Rico License Plate No. IQW-501, Registered to the name of Robmayri Rosario-Mendez and in possession of Isadora M. Nieves-Cruz, SEA DOO GTX, Limited, Model: BPR, Color: White, VIN: YDV08164A8181, License No. PR00664AD, US CURRENCY and others
Plaintiff / Appellee:
UNITED STATES
Claimant:
JONATHAN ORLANDO ARCE CARRILLO
Currier v. Ford Motor Company et al
as 1:2019cv00676
Defendant:
Mercedes-Benz USA, LLC, Daimler Trucks North America, LLC, Ford Motor Company and others
Plaintiff:
Barry Currier
Cause Of Action: 28 U.S.C. § 1332 Diversity-Asbestos Litigation
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