Cases filed in the Second Circuit Courts
Cases 41 - 50 of 103
USA v. 2003 Mercedes Benz E320 Bearing VIN WDBUF65J83A165120 et al
as 3:2015cv01886
Plaintiff: USA
Defendant: 2003 Mercedes Benz E320 Bearing VIN WDBUF65J83A165120, 2004 BMW X3 Bearing VIN WBXPA73464WC39953 and $5,260.00 In United States Currency
Claimant: Wilson Vasquez, Elio DeLima, Carmen Estremera and others
Cause Of Action: 21 U.S.C. § 881
Khaimov v. The United States Of America et al
as 1:2015cv08841
Plaintiff: Roman Khaimov
Defendant: The United States Of America, Super Computer Texas Enterprise, Architecture Framework and others
Cause Of Action: 28 U.S.C. § 1331
Witherspoon v. Govonor's Office of Motion Picture and Television
as 1:2015cv04338
Plaintiff: Desmond M. Witherspoon
Defendant: Govonor's Office of Motion Picture and Television, West Coast Customs, East Coast Customs and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. One 2014 Mercedes Benz, ML350, Vehicle Identification Number 4JGDA5HB8EA298991, Seized From Jerome Boone on or About December 4, 2014
as 2:2015cv02838
Defendant: One 2014 Mercedes Benz, ML350, Vehicle Identification Number 4JGDA5HB8EA298991, Seized From Jerome Boone on or About December 4, 2014
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Ottah v. BMW et al We have downloadable decisions or orders for this case
as 1:2015cv02465
Defendant: BMW, Fiat Chrysler, Toyota and others
Plaintiff: Ottah and Chikezie Ottah
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Djurasevic v. Mercedes-Benz USA, LLC et al
as 3:2015cv00204
Plaintiff: Nikolla Djurasevic
Defendant: Mercedes-Benz USA, LLC and Penske Automotive Group, Inc.
Cause Of Action: 15 U.S.C. § 2301
Mackay v. Mercedes Benz
as 1:2014cv08477
Plaintiff: Donald F Mackay, Jr
Defendant: Mercedes Benz
Cause Of Action: 28 U.S.C. § 1331
United States of America v. 2014 BMW X5 XDRIVE35I VIN 5UXKROC59EOC25886 et al
as 1:2014cv05549
Defendant: 2014 BMW X5 XDRIVE35I VIN 5UXKROC51EOC26756, 2014 BMW X5 XDRIVE35I VIN 5UXKROC53EOC27049, 2014 BMW X5 XDRIVE35I VIN 5UXKROC53EOC27388 and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
Inclusion, Inc. v. Barra et al We have downloadable decisions or orders for this case
as 1:2014cv07382
Plaintiff: Inclusion, Inc. and Edward C. Funches
Defendant: Mary T. Barra, Robert E. Furguson, Mercedes Benz, Inc. and others
Cause Of Action: 42 U.S.C. § 1983
USA v. $3,585.46 seized from Naugatuck Valley Savings and Loan Account Number XXXXX0773 et al
as 3:2014cv01020
Plaintiff: USA
Defendant: $3,585.46 seized from Naugatuck Valley Savings and Loan Account Number XXXXX0773, $5,000.35 seized from Naugatuck Valley Savings and Loan Account Number XXXXX8574, $5,000.14 seized from Wells Fargo Bank Account XXXXXX9811 and others
Claimant: James Costanzo
Cause Of Action: 21 U.S.C. § 881

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