Cases 1 - 10 of 26
Federal Trade Commission et al v. Chase Nissan LLC et al
as 3:2024cv00012
Defendant:
Refaat Soboh individually and as an officer of Chase Nissan LLC, also d/b/a Manchester City Nissan also known as Brian Soboh, Fred Mojica, Chase Nissan LLC a limited liability company, also doing business as Manchester City Nissan and others
Plaintiff:
Federal Trade Commission and State of Connecticut
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
United States of America v. One 2014 Nissan Rogue et al
as 1:2018cv01048
Defendant:
One 2014 Nissan Rogue and $18,615.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. 2013 Cadillac SRX Bearing VIN 3GYFNGE39DS559742 et al
as 3:2018cv00732
Plaintiff:
USA
Defendant:
2013 Cadillac SRX Bearing VIN 3GYFNGE39DS559742 , 2006 Toyota Tacoma Crew Cab 5TELU42NX6Z228095, 2006 Nissan Xterra S Bearing VIN 5N1AN08W76C513148 and others
Claimant:
Elizabeth Morales, Cesar A. Morales and Dulce A. Quezada
Thirdparty_plaintiff:
2013 Cadillac SRX Bearing VIN 3GYFNGE39DS559742
Thirdparty_defendant:
2013 Cadillac SRX Bearing VIN 3GYFNGE39DS559742
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2011 Jaguar Bearing Vin # SAJWA1CB0BLV16727 et al
as 6:2016cv06698
Plaintiff:
United States of America
Defendant:
One 2011 Jaguar Bearing Vin # SAJWA1CB0BLV16727, One 2005 F-150XLT Bearing Vin # 1FTPW14585KC07417, One 1970 Pontiac Catalina Bearing Vin # 252679E153429 and others
Cause Of Action: 21 U.S.C. § 881
USA v. One 2005 Nissan Titan VIN 1N6AA06BX5N522426
as 3:2015cv00095
Plaintiff:
USA
Defendant:
2005 Nissan Titan, VIN 1N6AA06BX5N522426
Claimant:
Angel Rodriguez
Cause Of Action: 21 U.S.C. § 881
USA v. 2014 Nissan Altima Four Door Sedan Bearing VIN No.: 1N4BL3AP7EC158599 et al
as 3:2014cv01545
Plaintiff:
USA
Defendant:
2014 Nissan Altima Four Door Sedan Bearing VIN No.: 1N4BL3AP7EC158599
Claimant:
Kamarv Whetstone and Nissan Motor Acceptance Corp
Cause Of Action: 28 U.S.C. § 1345
USA v. 2002 Nissan Altima, VIN 1N4AL11E82C270029 et al
as 3:2012cv01769
Plaintiff:
USA
Defendant:
2002 Nissan Altima, VIN 1N4AL11E82C270029 and $2,205.00 in United States Currency
Movant:
Kevin Heyward
Claimant:
Kevonne Heyward
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2008 Nissan Titan SE, VIN 1N6AA06CC58N306688 et al
as 3:2012cv01607
Plaintiff:
USA
Defendant:
2008 Nissan Titan SE, VIN 1N6AA06CC58N306688
Claimant:
Raymond Massagli
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 1995 Nissan Skyline
as 1:2012cv00934
Plaintiff:
United States of America
Defendant:
One 1995 Nissan Skyline
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. One 2005 Nissan Murano
as 1:2012cv00470
Plaintiff:
United States of America
Defendant:
One 2005 Nissan Murano
Cause Of Action: 21 U.S.C. § 881
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