Cases 11 - 20 of 38
USA v. Techno Construction Corporation et al
as 3:2014cv01571
Defendant:
Techno Construction Corporation and Darren Tracey DeBerry
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $1,200,000,000 in United States Currency
as 1:2014cv01907
Plaintiff:
United States of America
Defendant:
Toyota Motor Corporation
Cause Of Action: 18 U.S.C. § 981
United States of America v. Any and All Funds on Deposit in Account Number 0139874788, at Regions Bank, held in the name of Efans Trading Corporation et al
as 1:2013cv07983
Plaintiff:
United States of America
Defendant:
Any and All Funds on Deposit in Account Number 0139874788, at Regions Bank, held in the name of Efans Trading Corporation, Any and All Funds on Deposit in Account Number 0139873099, at Regions Bank, held in the name of Unicorn Tire Corporation, Any and All Funds on Deposit in Account Number 5340016888, at Renasant Bank, held in the name of Unicorn Tire Corporation and others
Cause Of Action: 28 U.S.C. § 1345
Unicorn Tire Corporation v. United States of America et al
as 1:2013cv07636
Petitioner:
Unicorn Tire Corporation
Respondent:
United States of America , United States Department of Homeland Security, United States Customs and Border Protection and others
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. Gem Drugs Corporation et al
as 1:2013cv00010
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Gem Drugs Corporation and Jalal Jainulabudeen
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Barry Fischer Law Firm, LLC
as 12-4601
Plaintiff - Appellee:
United States of America
Defendant:
Barry Fischer Law Firm, LLC, Kesten Development Corporation, Turist-Cambio Viagens E Turismo Ltda and others
Defendant - Appellant:
Tammy Fu and Eleanor Fisher
United States of America v. Barry Fischer Law Firm, LLC
as 12-4601
Defendant:
Richard E.L. Fogerty, as Liquidators of Trade and Commerce Bank, Barry Fischer Law Firm, LLC, The Federative Republic of Brazil and others
Defendant / Appellant:
Eleanor Fisher and Tammy Fu
Plaintiff / Appellee:
United States of America
United States of America et al v. Any and All Funds on deposit at JPMorgan Chase Account Number 31442003 held in the Name of Cia Minera Aurifera Santa Rosa SA, aka Comarsa et al
as 1:2012cv07530
Plaintiff:
United States of America
Defendant:
Any and All Funds on deposit at JPMorgan Chase Account Number 31442003 held in the Name of Cia Minera Aurifera Santa Rosa SA, aka Comarsa , Any and All Funds on Deposit at Espirito Santo bank Account Number 106193054 held in the name of Pacific Gateway Corporation , Any and All Funds on Deposit at Wells Fargo Account Number 2000045521021 held in the name of Pacific Gateway Corporation and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Solis v. Mina Maria Corporation et al
as 2:2012cv02774
Defendant:
Petros Mamais and Mina Maria Corporation
Plaintiff:
Hilda L. Solis
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
United States of America v. All Right, Title and Interest in the Real Property and Appurtenances thereto known as 35-37 East Broadway, New York 10002 Listed as Block 280, Lot 42 in the Office of the County Clerk and Register of New York County, New York
as 1:2012cv04034
Plaintiff:
United States of America
Claimant:
Won & Har Realty Corporation and TYT East Corp
Cause Of Action: 18 U.S.C. § 981
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