Cases 31 - 40 of 239
Benhamou et al v. Moving Solutions, LLC f/k/a Gold Standard Relocation et al
as 4:2021cv10823
Plaintiff:
Hadas Benhamou and Thomas Benhamou
Defendant:
Texas Farmers Insurance Company, John Doe Corporation, Moving Solutions, LLC f/k/a Gold Standard Relocation and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Real Property located at 100 Mountain View Drive, Moreland Hills, Ohio, Cuyahoga County Permanent Parcel Nos: 913-06-001, 913-06-005 et al
as 1:2021cv00564
Defendant:
$2,158,215.00 in U.S. Currency, 1996 Porsche 911 Turbo, Black in Color, VIN: WP0AC2991TS376255, Real Property located at 2110 South Green Road, South Euclid, Ohio, Cuyahoga County Parcel No. 703-22-019 and others
Plaintiff:
United States of America
Claimant:
Rachel Zuchowski, Corner Green LLC, Cary Senders and others
Intervenor:
Select Homes of Northeast Ohio LTD
Cause Of Action: 21 U.S.C. § 881
Cross v. ARP-GOLD-64 Bypass at Durkee Road LLC (TV2)
as 3:2021cv00048
Defendant:
Sullivan Painting, Inc., RI TN 2, LLC. d/b/a Circle K Store, ARP-GOLD-64 Bypass at Durkee Road LLC d/b/a Circle K Store and others
Plaintiff:
Robert Cross
Cause Of Action: 28 U.S.C. § 1332
Said Taleb v. Stuart GoldIn re: Said Taleb v. Stuart Gold
as 21-1017
Appellee:
STUART A. GOLD, Trustee
Appellant:
SAID A. TALEB, Creditor
Debtor:
In re: KAY BEE KAY PROPERTIES, LLC
United States of America v. $18,313.00 U.S Currency et al
as 5:2020cv13275
Defendant:
$18,313.00 U.S Currency, $1,278.00 U.S. Currency, One (1) Ladies 18K white gold Oyster Perpetual Rolex 6917 Watch and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
BMA GLOBAL VENTURES LLC v. JINAN GOLD PHOENIX BRAKE SYSTEMS CO. LTD et al
as 2:2020cv02510
Defendant:
SUN WEIHUA, SHANDONG GOLD PHOENIX CO. LTD., JOEY WANG and others
Plaintiff:
BMA GLOBAL VENTURES LLC
Cause Of Action: 28 U.S.C. § 1332
Chad Thompson, et al v. Richard Dewine, et al
as 20-3526
Intervenor / Appellee:
SUSAN ZEIGLER, SCOTT A. CAMPBELL, DARLENE L. ENGLISH and others
Defendant / Appellant:
AMY ACTON, in her official capacity as Director of Ohio Department of Health, FRANK LAROSE, in his official capacity as Ohio Secretary of State and RICHARD MICHAEL DEWINE, in his capacity as the Governor of Ohio
Plaintiff / Appellee:
CHAD THOMPSON, DON KEENEY and WILLIAM T. SCHMITT
Amicus Curiae:
OHIO BUSINESS ROUNDTABLE, OHIO MANUFACTURERS' ASSOCIATION, OHIO CHAMBER OF COMMERCE and others
Robinson et al v. Woodward Detroit CVS, L.L.C.
as 2:2020cv11241
Plaintiff:
Stuart A. Gold and Cornisha Robinson
Defendant:
Woodward Detroit CVS, L.L.C.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Serial 12002152 et al
as 3:2020cv00844
Defendant:
100 ROUNDS UNKNOWN AMMUNITION CAL: 380, KRISS USA INC. (TRANSFORMATIONAL DEFENSE IND) KRISS VECTOR SDP G2 PISTOL CAL: 9 SN: 919P006362, ISRAEL WEAPON IND-IWI (ISRAEL MILITARY IND-IMI) JERICHO 941 PISTOL CAL: 9 SN: J0010603 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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