Cases 1 - 6 of 6
United States of America v. ONE HUNDRED SIX THOUSAND TWO HUNDRED SIXTY DOLLARS ($106,260.00) IN U.S. CURRENCY FROM COMERICA BANK SAFE DEPOSIT BOX #0000046-2 et al
as 2:2020cv12545
Defendant:
NINETY-SIX THOUSAND FOUR HUNDRED FIFTY-TWO DOLLARS AND FORTY-SIX CENTS ($96,452.46) IN U.S. CURRENCY FROM COMERICA BANK, CHECKING ACCT. #XXXXX5135, ONE HUNDRED SIX THOUSAND TWO HUNDRED SIXTY DOLLARS ($106,260.00) IN U.S. CURRENCY FROM COMERICA BANK SAFE DEPOSIT BOX #0000046-2, TWENTY-TWO THOUSAND TWO HUNDRED SEVENTY-SEVEN DOLLARS AND NINETY-SEVEN CENTS ($22,277.97) IN U.S. CURRENCY FROM JP MORGAN CHASE BANK ACCT. #XXXXX0315 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Soliman v. Starr Indemnity & Liability Company
as 3:2018cv00420
Plaintiff:
Atef Soliman
Defendant:
Starr Indemnity & Liability Company
Cause Of Action: 28 U.S.C. § 1441
Colonial Pacific Leasing Corporation v. Soliman
as 2:2011cv12335
Plaintiff:
Colonial Pacific Leasing Corporation
Defendant:
Saher Samir-Tawfik Soliman
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2011cv00059
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 8 U.S.C. § 1446
Allen et al v. Toyota Motor Sales, U.S.A., Inc. et al
as 3:2011cv00033
Plaintiff:
Todd Allen , Ron Ellis , Wilma Herrera and others
Defendant:
Toyota Motor Sales, U.S.A., Inc., Toyota Motor Engineering & Manufacturing North America, Inc., Toyota Motor Manufacturing, Kentucky, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
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