Cases 21 - 30 of 75
United States Of America v. 17.02377228 Held In Bitcoin et al
as 4:2021cv00303
Plaintiff:
United States Of America
Defendant:
17.02377228 Held In Bitcoin and 469123.9594 Held in Cardino
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $582,529.72 From KeyBank Account #141673011864 held in the name of Jevontaeaeq&Wilkinsqs, LLC
as 6:2021cv01742
Plaintiff:
United States of America
Defendant:
Approximately $582,529.72 From KeyBank Account #141673011864 held in the name of Jevontaeaeq&Wilkinsqs, LLC
Cause Of Action: 18 U.S.C. § 983
United States of America v. $106,804.47 in funds seized from Truist Bank Account Number XXXXXXXXX6735 et al
as 1:2021cv03917
Plaintiff:
United States of America
Defendant:
$106,804.47 in funds seized from Truist Bank Account Number XXXXXXXXX6735 held in the name of Miss Denise Thomas doing business as Pink Smoke Shooters Range & Gun Club, $1,000,978.64 in funds seized from Truist Bank Account Number XXXXXXXXX6743 held in the name of Miss Denise Thomas doing business as Pink Smoke Shooters Range & Gun Club, $14,148.66 in funds seized from Truist Bank Account Number XXXXXXXXX6751 held in the name of Miss Denise Thomas doing business as Simply Delete It and others
Claimant:
Denise Thomas
Cause Of Action: 18 U.S.C. § 0981
Classic Soft Trim, Inc. v. Classic Designs Automotive, "LLC," et al
as 6:2018cv01237
Defendant:
Classic Designs Automotive, "LLC,", John P. Held, John Donnellan and others
Plaintiff:
Classic Soft Trim, Inc. and Roadwire, LLC
Petitioner:
Ron Leslie, David Sheffler and Dan McAra
Cause Of Action: 28 U.S.C. § 1441
BRIDGES et al v. NATIONWIDE AGRIBUSINESS INSURANCE COMPANY et al
as 1:2020cv00231
Plaintiff:
Andrew Bridges and Meagan Bridges
Defendant:
B. Keith Pilcher, Nationwide Agribusiness Insurance Company, Anthony J. Oliver and others
Cause Of Action: 28 U.S.C. § 1442
United States Of America v. ALL RIGHT TO AND INTEREST IN PNC CORPORATE PLAZA HOLDINGS LLC HELD, CONTROLLED, OR ACQUIRED, DIRECTLY OR INDIRECTLY, BY OPTIMA CBD INVESTMENTS LLC AND/OR CBD 500 LLC
as 1:2020cv23279
Defendant:
ALL RIGHT TO AND INTEREST IN PNC CORPORATE PLAZA HOLDINGS LLC HELD, CONTROLLED, OR ACQUIRED, DIRECTLY OR INDIRECTLY, BY OPTIMA CBD INVESTMENTS LLC AND/OR CBD 500 LLC
Plaintiff:
United States Of America
Claimant:
Optima CBD 500 LLC, Optima CBD Investments LLC, Uriel Laber and others
Cause Of Action: 18 U.S.C. § 0981
HELD v. 3M COMPANY et al
as 8:2020cv76810
Defendant:
AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Plaintiff:
MARK STEVEN HELD
Cause Of Action: 28 U.S.C. § 1332
HELD v. 3M COMPANY et al
as 8:2020cv59229
Plaintiff:
ROBERT HELD
Defendant:
AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Cause Of Action: 28 U.S.C. § 1332
HELD v. 3M COMPANY et al
as 8:2020cv47465
Defendant:
AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Plaintiff:
NATALIE HELD
Cause Of Action: 28 U.S.C. § 1332
HELD v. 3M COMPANY et al
as 8:2020cv08571
Defendant:
AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Plaintiff:
SEAN P HELD
Cause Of Action: 28 U.S.C. § 1332
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