Cases 1 - 10 of 87
United States of America v. $25,002.05 seized from JPMorgan Chase Account ending in 9869, held in the name of Adejoke T. Olumodeji et al
as 1:2024cv00429
Plaintiff:
United States of America
Defendant:
$25,002.05 seized from JPMorgan Chase Account ending in 9869, held in the name of Adejoke T. Olumodeji, $1,548.41 seized from JPMorgan Chase Account ending in 8717, held in the name of Adejoke T. Olumodeji, One Rolex Everose gold, 40 mm, model 228235 men's watch and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Plaintiff v. Defendant
as 1:2023cv05542
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1201 Civil Rights (Disability)
Hotel 57 L.L.C. v. FSR International Hotels, Inc.,
as 23-1008
Plaintiff / Appellee:
Hotel 57 L.L.C. and 1260 BB Property LLC
Defendant / Appellant:
FSR International Hotels, Inc., and Four Seasons Hotels Limited
Plaintiff v. Defendant
as 1:2022cv06756
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Hotel 57 L.L.C. et al v. FSR International Hotels, Inc., et al
as 1:2022cv09331
Plaintiff:
Hotel 57 L.L.C. and 1260 BB Property LLC
Defendant:
FSR International Hotels, Inc., and Four Seasons Hotels Limited
Cause Of Action: 09 U.S.C. § 206 Order to compel arbitration; appointment of arbitrators
Moon v. BB Media LLC
as 1:2022cv05847
Plaintiff:
Jeenah Moon
Defendant:
BB Media LLC
Cause Of Action: 17 U.S.C. § 501 Copyright Infringement
BB Trade Estonia OU v. Meyers Research LLC et al
as 1:2022cv06895
Plaintiff:
BB Trade Estonia O and BB Trade Estonia OU
Defendant:
Meyers Research LLC, HW Holdco LLC, d/b/a Zonda Homes and HW Holdco LLC doing business as Zonda Homes
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement (Lanham Act)
Plaintiff v. Defendant
as 1:2022cv04944
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12132 Americans with Disabilities Act - Discrimination
Plaintiff v. Defendant
as 1:2022cv02829
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 The Americans with Disabilities Act of 1990
United States of America v. BB&T, Paymerica Corporation, Account *1918, containing $1,068.78 et al
as 1:2022cv00017
Plaintiff:
United States of America
Defendant:
BB&T, Paymerica Corporation, Account *1918, containing $1,068.78, Bank of America, Paymerica Corporation, Account *5425, containing $2,162.56, Woodsboro Bank, Account *7342, containing $112,505.39 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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