Cases 41 - 50 of 94
Sprague et al v. Ken Garff Nissan of Orem et al
as 2:2016cv00974
Plaintiff:
J. David Sprague and M. Renee Sprague
Defendant:
Ken Garff Nissan of Orem, Tyson Chambers, Derek Costanza and others
Cause Of Action: 15 U.S.C. § 1640
USA v. $67,486.00 in United States Currency et al
as 1:2016cv01129
Defendant:
$67,486.00 in United States Currency, $44,787.25 in United States Currency, 2015 Nissan NV200S Van, VIN 3N6CM0KN8FK696356 and others
Plaintiff:
USA
Interested_party:
John Swanson and Laura Bonnadona
Cause Of Action: 21 U.S.C. § 881
Beaudin v. Fenton Nissan of Ardmore Inc et al
as 5:2016cv00001
Plaintiff:
Angela Beaudin
Defendant:
Fenton Nissan of Ardmore Inc and RBS Citizens Bank
Cause Of Action: 28 U.S.C. § 1332
USA v. $29,734.00 in United States Currency et al
as 1:2015cv01496
Defendant:
$29,734.00 in United States Currency and 2005 Nissan Armada, VIN: 5N1AA08B95N736108
Plaintiff:
USA
Claimant:
Joseph Gallegos
Cause Of Action: 21 U.S.C. § 881
USA v. $79,431.94 seized from FirstBank Account # 2851234549 et al
as 1:2015cv00781
Defendant:
$79,431.94 seized from FirstBank Account # 2851234549, $15,499.00 seized from Bank of the West Account # 032948018, $23,452.00 seized from US Bank Account # 104773116595 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 5:2014cv01241
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
United States of America v. 2004 Nissan Titan et al
as 1:2014cv01020
Defendant:
2004 Nissan Titan
Claimant:
Kenneth Ulibarri and Angela Pino
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Benally v. Corley Nissan LLC et al
as 1:2014cv00924
Plaintiff:
Fannie Benally
Defendant:
Corley Nissan LLC, Nissan Motor Acceptance Corp. and Platte River Ins. Co.
Cause Of Action: 15 U.S.C. § 1640
United States of America v. $183,990 United States Currency et al
as 1:2014cv00827
Defendant:
$183,990 United States Currency, 2005 NISSAN ARMADA and $4,656.67 IN FUNDS
Claimant:
Ramzi J Kahalah, Shireen M Hamid and Raed S Beirat
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 1:2013cv03508
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 621
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