Cases 121 - 130 of 164
San Francisco Technology Inc. v. Evans Manufacturing Inc
as 5:2010cv01649
Defendant:
Evans Manufacturing Inc
Plaintiff:
San Francisco Technology Inc.
Cause Of Action: 28 U.S.C. § 1331
San Francisco Technology Inc v. Super Swin Corp
as 5:2010cv01655
Plaintiff:
San Francisco Technology Inc
Defendant:
Super Swin Corp
Cause Of Action: 28 U.S.C. § 1331
United States Of America v. One 2006 GMC Hummer H2 et al
as 5:2009cv05303
Plaintiff:
United States Of America
Defendant:
One 2006 GMC Hummer H2, Approx $23,948 in United States Currency, $13,056 from Bank of America Accounts #0176067685 and #067082655 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Key Bank, N.A. v. Denham et al
as 5:2009cv05145
Plaintiff:
Key Bank, N.A. and Key Bank, N.A.
Defendant:
Mark T. Denham and S/V 247 Villa Del Mar
Cause Of Action: 28 U.S.C. § 1333 Admiralty
United States of America v. One Dell Inspiron Computer
as 3:2009cv03174
Plaintiff:
United States of America and United States of America
Defendant:
One Dell Inspiron Computer
Cause Of Action: 28 U.S.C. § 1345 Replevin & Conversion
United States of America v. Approximately $2,822,224.75 in Funds Seized From Eight Bank Accounts et al
as 3:2009cv03119
Plaintiff:
United States of America and United States of America
Defendant:
Approximately $2,822,224.75 in Funds Seized From Eight Bank Accounts, One 2007 Porsche C4 Cabriolet (VIN: WP0CB29927S777234), One 2005 Porsche Cayenne S (VIN: WP1AB29P35LA66041) and others
Claimant:
Harris County, Texas, Harris County, Texas, GST U.S.A., Inc. and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately $2,822,224.75 in Funds Seized From Eight Bank Accounts et al
as 4:2009cv03119
Plaintiff:
United States of America
Defendant:
Approximately $2,822,224.75 in Funds Seized From Eight Bank Accounts, One 2007 Porsche C4 Cabriolet (VIN: WP0CB29927S777234), One 2005 Porsche Cayenne S (VIN: WP1AB29P35LA66041) and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One Hewlett Packard Pavilion Laptop (Serial No. CNF75237NC), Adaptor, and Visual Depoicitions on the Hard Drive
as 3:2009cv02664
Plaintiff:
United States of America
Defendant:
One Hewlett Packard Pavilion Laptop (Serial No. CNF75237NC), Adaptor, and Visual Depoicitions on the Hard Drive
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. One Sport-Hunted Leopard Trophy
as 3:2009cv02443
Plaintiff:
United States of America
Defendant:
One Sport-Hunted Leopard Trophy
Cause Of Action: 16 U.S.C. § 1538 Endangered Species Act
United States Of America v. Approximately $8,800 in American Express Travelers' Checks et al
as 3:2009cv02308
Plaintiff:
United States Of America
Defendant:
Approximately $8,800 in American Express Travelers' Checks and One Pentax 35mm Camera, Serial Number 1318242
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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