Cases 41 - 50 of 209
United States of America v. Real Property Known As 17121 Collins Avenue 2708, Sunny Isles Beach, Florida 33160
as 2:2018cv00066
Defendant:
Real Property Known As 17121 Collins Avenue 2708, Sunny Isles Beach, Florida 33160
Plaintiff:
United States Of America
Cause Of Action: 18 U.S.C. § 0981
State Of Texas v. O.S.T. Lounge et al
as 4:2018cv00578
Plaintiff:
State Of Texas
Defendant:
O.S.T. Lounge , John Calvin Grant , My Peerless Place, LLC and others
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. Real Property Known As 615 Elmhurst, Sugar Land, Texas 77479
as 2:2018cv00005
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Real Property Known As 615 Elmhurst, Sugar Land, Texas 77479
Cause Of Action: 18 U.S.C. § 0981
Lucrecio et al v. Del Rio et al
as 4:2017cv03702
Plaintiff:
Marcos Cirilo Lucrecio , Dallana Geronimo Mendes and Aurora Bedolla Lopez
Defendant:
Raymundo Del Rio , Veronica Galnares and Real property located at 22 Pendleton Park Point, The Woodlands, Texas 77382
Third_party_defendant:
Inmobiliara Lockette SA de CV
Cause Of Action: 28 U.S.C. § 1331
Wells Fargo Bank. National Association v. Louisiana Real Property Holdings, LLC
as 3:2017cv01548
Defendant:
Louisiana Real Property Holdings, LLC
Plaintiff:
Wells Fargo Bank, National Association
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
United States of America v. $4,480,466.16 in funds seized from Bank of America account ending in 2653 et al
as 3:2017cv02989
Plaintiff:
United States of America
Defendant:
$4,480,466.16 in funds seized from Bank of America account ending in 2653, $146,370.00 in funds seized from Bank of America account ending in 0252, $77,437.59 in funds seized from Charles Schwab account ending in 8588 and others
Claimant:
Jon Davis , Melissa Richey , Tess Davis and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Real Property known as 5953 Tarpon Gardens Circle, Unit #102, Cape Coral, Florida et al
as 3:2017cv02762
Plaintiff:
United States of America
Defendant:
The Real Property known as 5953 Tarpon Gardens Circle, Unit #102, Cape Coral, Florida, The Real Property Known as 6021 Lakehurst Court, Arlington, Texas, The Real Property Known as 817 Baker Street, Fort Worth, Texas and others
Claimant:
Wells Fargo Bank NA , Robert G Hankerson , Patti A Hankerson and others
Cause Of Action: 21 U.S.C. § 881
United States Of America v. Real Property Located and Situated at 9214 Tay Drive, Helotes, Bexar County, Texas
as 5:2017cv00833
Respondent:
Real Property Located and Situated at 9214 Tay Drive, Helotes, Bexar County, Texas
Petitioner:
United States Of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. The M/Y Galactica Star, Being a 65-Meter Motor Yacht Built by Heesen Shipyards with International Maritime Organization Number 9679830, and Registered Under the Laws and Flag of the Cayman Islands at et al
as 4:2017cv02166
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
The M/Y Galactica Star, Being a 65-Meter Motor Yacht Built by Heesen Shipyards with International Maritime Organization Number 9679830, and Registered Under the Laws and Flag of the Cayman Islands at, Any and All Funds, Proceeds, Cash, or Benefits to be Disbursed or Otherwise Owing to One57 79 Inc., or to Its Successors or Assigns, Out of Any Surplus Funds Resulting from the Foreclosure Action, to, Real Property Located in New York, N.Y., Commonly Known as 1049 Fifth Avenue, Units 11B and 12B, New York, N.Y. 10032, and All Appurtenances, Improvements, and Attachments Located Thereon, and Any Pro and others
Cause Of Action: 18 U.S.C. § 0981
Laugand et al v. The Bank of New York Mellon et al
as 3:2017cv00083
Defendant:
All persons or entities with any interest in Real Property known as 3224 Grassy Lake Dr. Baton Rouge, Louisiana 70816-3774, Mitchell Dickson, Does 1-20 and others
Plaintiff:
Cheryl Lynn Laugand and Roger Joseph Laugand
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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