Cases 21 - 30 of 54
Dealer Services Corporation v. US Immigration and Customs Enforcement
as 8:2012cv01497
Plaintiff:
Dealer Services Corporation
Defendant:
US Immigration and Customs Enforcement
USA v. 2010 Mercedes-Benz CLS550, VIN: WDDDJ7CB3AA165644, License Number 6SYA458 et al
as 2:2012at00856
Plaintiff:
United States of America
Defendant:
2010 Mercedes-Benz CLS550, VIN: WDDDJ7CB3AA165644, License Number 6SYA458, Approximately $121,872 seized from the Attorney-Client Trust Fund Account at Wells Fargo Bank and $1,931,118.00 Interest in the $2,437,500.00 Promissory Note secured by real property located on Placer Corporate Drive, Rocklin, California
Cause Of Action: 28 U.S.C. § 1345
USA v. 2010 Mercedes-Benz CLS550, VIN: WDDDJ7CB3AA165644, License Number 6SYA458 et al
as 2:2012cv01631
Plaintiff:
United States of America
Defendant:
2010 Mercedes-Benz CLS550, VIN: WDDDJ7CB3AA165644, License Number 6SYA458, Approximately $121,872 seized from the Attorney-Client Trust Fund Account at Wells Fargo Bank and $1,931,118.00 Interest in the $2,437,500.00 Promissory Note secured by real property located on Placer Corporate Drive, Rocklin, California
Cause Of Action: 28 U.S.C. § 1345
United States of America v. AZ Prime One Mortgage Corporation et al
as 2:2012cv00955
Plaintiff:
United States of America
Defendant:
AZ Prime One Mortgage Corporation, Kimberly Callan and Brian Ramsey
Cause Of Action: 47 U.S.C. § 0605
USA v. 475 Martin Lane, Beverly Hills, et al
as 12-55417
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
OPTIONAL CAPITAL, INC., AKA Optional Ventures
Claimant - Appellee:
CHRISTOPHER KIM, AKA Chris Kim, AKA KJ Kim, AKA Kyung Joon Kim, BORA LEE, ERICA M. KIM and others
Defendant:
475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property Located at
USA v. 475 Martin Lane, Beverly Hills, et al
as 11-57042
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
OPTIONAL CAPITAL, INC., AKA Optional Ventures
Claimant - Appellee:
CHRISTOPHER KIM, AKA Chris Kim, AKA KJ Kim, AKA Kyung Joon Kim, BORA LEE, DAS CORPORATION, FKA Daebu Machinery Co., Ltd. and others
Defendant:
475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property Located at
In Re: Seizure of $118,800 Worth of Compact Disc Recordable Media
as 2:2011cv08614
Respondent:
$118,800 Worth of Compact Disc Recordable Media
Movant:
LMH Corporation SA de CV
In Re:
Seizure of $118,800 Worth of Compact Disc Recordable Media
United States of America v. $17,927.00 in U.S. Currency
as 3:2011cv01270
Plaintiff:
United States of America
Defendant:
$17,927.00 in U.S. Currency
Claimant:
Richard M. Barnett, A Professional Law Corporation
Cause Of Action: 21 U.S.C. § 881
Seebrook v. The Gymboree Corporation
as 3:2011cv00839
Plaintiff:
Galina Seebrook
Defendant:
The Gymboree Corporation
Cause Of Action: 28 U.S.C. § 1332
Arechiga v. Target Corporation
as 3:2011cv00844
Plaintiff:
Melissa Arechiga
Defendant:
Target Corporation
Cause Of Action: 28 U.S.C. § 1332
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