Cases 121 - 130 of 278
Plaintiff v. Defendant
as 1:2012cv00160
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
United States of America v. All Fund on Deposit at UBS AG, Account No. 101-WA-358967-000, held in the name of Wegelin & Co.
as 1:2012cv00836
Plaintiff:
United States of America
Defendant:
All Fund on Deposit at UBS AG, Account No. 101-WA-358967-000, held in the name of Wegelin & Co.
Cause Of Action: 18 U.S.C. § 981
United States of America v. $197,105.70 Seized from Bank of America Account Numbers Ending In 3344 and 3357 held in the Name of Transocean International Trading, Inc.
as 1:2012cv00192
Defendant:
$197,105.70 Seized from Bank of America Account Numbers Ending In 3344 and 3357 held in the Name of Transocean International Trading, Inc.
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Gamez v. Court Room Part 41 et al
as 1:2011cv06126
Defendant:
All Defendants held accountable in their individual capacities, All Persons known and unknown within or not within goverment capacity, C.O. Saunderson of the Main Library at GMDC and others
Plaintiff:
Ricardo Brooks Gamez
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Gamez v. State of New York
as 11-4979
Plaintiff - Appellant:
Ricardo Brooks Gamez
Defendant - Appellee:
State of New York, New York Police Department, Department of Corrections and others
Gamez v. The State of Municipality of N.Y. the NYPD et al
as 1:2011cv07786
Defendant:
The State of Municipality of N.Y. the NYPD, D.O.C. and Commands, The Division of Criminal Justice Services and others
Plaintiff:
Ricardo Brooks Gamez
Cause Of Action: 28 U.S.C. § 1331
Gamez v. The State of Municipality of N.Y. the NYPD et al
as 1:2011cv07784
Plaintiff:
Ricardo Brooks Gamez
Defendant:
The State of Municipality of N.Y. the NYPD, D.O.C. and Commands, The Division of Criminal Justice Services and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. All Funds Deposit At: Citibank Account No. 9985349522, held in the name of Shymnur Trade Inc., up to and including the sum of $799,500.92 et al
as 1:2011cv05264
Defendant:
All Funds Deposit At: Citibank Account No. 9985349522, held in the name of Shymnur Trade Inc., up to and including the sum of $799,500.92, Bank of America Account No. 483024302437, held in the name of Nurken Nurgaliuly, up to and including the sum of $872.96; and, Bank of America Account No. 48303420439, held in the name of Shymnur Trade Inc., up to and including the sum of $885,547.19 and others
Intervenor:
Kamil Kamzagaliyev
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Fairfield Sentry Limited v. SAFRA National Bank of New Yor
as 11-4432
Petitioner:
Fairfield Sentry Limited and Fairfield Sigma Limited (In Official Liquidation)
Respondent:
SAFRA National Bank of New York
Defendant:
Beneficial Owners of the Accounts Held In the Name of Safra National Bank of New York 1-1000
Fairfield Sentry Limited v. SAFRA National Bank of New Yor
as 11-4434
Petitioner:
Fairfield Sentry Limited and Fairfield Sigma Limited (In Official Liquidation)
Respondent:
SAFRA National Bank of New York
Defendant:
Beneficial Owners of the Accounts Held In the Name of Safra National Bank of New York 1-1000
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