Cases 41 - 50 of 103
United States of America v. $304,041.01 on Deposit at Citibank, N.A. et al
as 1:2010cv04858
Plaintiff:
United States of America
Defendant:
$304,041.01 on Deposit at Citibank, N.A., Approximately $297,000 on Deposit at Morgan Stanley Smith Barney, One 2005 Bentley Continental, Vin SCBCR63W15C025200, Florida Vehicle Reg. No. PDF5C and others
Claimant:
Annette Bongiorno, Rudy Bongiorno and Hudson City Savings Bank
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Estate Motors, Inc. v. Mercedes-Benz USA, LLC
as 7:2016cv07573
Plaintiff:
Estate Motors, Inc.
Defendant:
Mercedes-Benz USA, LLC
Cause Of Action: 15 U.S.C. § 1221
Khakimov v. Woidislawksky et al
as 1:2016cv05042
Defendant:
Cherry Hill Motors, Inc., HSF Enterprises Inc., Mercedes Benz of Cherry Hill and others
Plaintiff:
Nodirjon R Khakimov
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
United States of America v. Kaplan et al
as 2:2016cv02601
Defendant:
Any and all funds on deposit in Bank of America Account Number 898065992721 held in the names of Roger Kaplan and Karen Kaplan, Any and all funds on deposit in People's United Bank Account Number 1300011283 held in the names of Roger Kaplan and Karen Kaplan, Any and all funds on deposit in People's United Bank Account Number 9000027491 held in the names of Roger Kaplan and Karen Kaplan and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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
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
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