Cases 31 - 40 of 40
The Georgia LLC, Riverstone Single Family Homes Division v. Kennedy
as 1:2013cv00854
Plaintiff:
The Georgia LLC, Riverstone Single Family Homes Division
Defendant:
Dominique Kennedy
Akzo Nobel Coatings, Inc. v. Babe et al
as 1:2012cv01993
Plaintiff:
Akzo Nobel Coatings, Inc.
Defendant:
Alan Babe and Single Source, Inc.
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. CURRENCY, $55,626.82 IN US et al
as 5:2011mc00012
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY, $55,626.82 IN US, CURRENCY, $37,824.43 IN US, MARLIN SINGLE SHOT 22 RIFLE and others
Claimant:
ALFRED BOYD
United States of America v. A Condominium Apartment Unit W-1501 Located at 4242 NW 2nd Street Miami, FL 33126 et al
as 1:2010cv24531
Defendant:
A Condominium Apartment Unit W-1501 Located at 4242 NW 2nd Street Miami, FL 33126, A Single Family Residences Located at 19040 SW 128th Ave., Miami, FL 33177 and A Single Family Residence Located at 21917 SW 129th Ave., Miami, FL 33170
Plaintiff:
United States of Amercia
Cause Of Action: 18 U.S.C. § 0981
United States of America v A Single Family Residence et al
as 9:2010cv80340
Plaintiff:
United States of America
Defendant:
A Single Family Residence located at 3485 Lago De Talavera, Lake Worth, FL 33467, Parcel Control Number 00-42-44-19-09-000-0290, A Single Family Residence located at 3493 Lago De Talavera, Lake Worth, FL 33467, Parcel Control Number 00-42-44-19-09-000-0300 and A Single Family Residence located at 3574 Lago De Talavera, Lake Worth, FL 33467, Parcel Control Number 00-42-44-19-09-000-0770
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. Single Family Residence
as 0:2009cv61790
Plaintiff:
United States of America
Defendant:
Single Family Residence
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2 SINGLE WIDE MOBILE HOMES
as 1:2009cv00218
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2 SINGLE WIDE MOBILE HOMES
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Single Family Residence Located in Miami-Dade County, Florida et al
as 0:2009cv60786
Plaintiff:
United States of America
Defendant:
Single Family Residence Located in Miami-Dade County, Florida, Stephen Marc Kaye and Isaac Bakar
Cause Of Action: 21 U.S.C. § 0841 Forfeiture Property-Drugs
Anderson v. Benton et al
as 2:2009cv14119
Plaintiff:
Moses Anderson
Defendant:
Susan Benton and Robinn Lee Singles
Cause Of Action: Federal Question
Sunrise Properties & Investments # 17, L.L.C. v. Single Source Roofing Corporation
as 6:2007cv01028
Plaintiff:
Sunrise Properties & Investments # 17, L.L.C.
Defendant:
Single Source Roofing Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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