Cases 1 - 10 of 21
United States of America v. $106,804.47 in funds seized from Truist Bank Account Number XXXXXXXXX6735 et al
as 1:2021cv03917
Plaintiff:
United States of America
Defendant:
$106,804.47 in funds seized from Truist Bank Account Number XXXXXXXXX6735 held in the name of Miss Denise Thomas doing business as Pink Smoke Shooters Range & Gun Club, $1,000,978.64 in funds seized from Truist Bank Account Number XXXXXXXXX6743 held in the name of Miss Denise Thomas doing business as Pink Smoke Shooters Range & Gun Club, $14,148.66 in funds seized from Truist Bank Account Number XXXXXXXXX6751 held in the name of Miss Denise Thomas doing business as Simply Delete It and others
Claimant:
Denise Thomas
Cause Of Action: 18 U.S.C. § 0981
Top Gun Holdings, LLC et al v. Utica National Assurance Company
as 1:2021cv02870
Plaintiff:
Top Gun Holdings, LLC and Top Gun Powder Coating, LLC
Defendant:
Utica National Assurance Company
Cause Of Action: 28 U.S.C. § 1441
Top Gun Holdings, LLC et al v. Utica National Assurance Company
as 1:2021cv01650
Plaintiff:
Top Gun Powder Coating, LLC and Top Gun Holdings, LLC
Defendant:
Utica National Assurance Company
Cause Of Action: 28 U.S.C. § 1441
United States of America v. One Pioneer Arms Corporation Machine Gun PPS43-C Rifle et al
as 1:2021cv00150
Defendant:
Glock 17 GMBH Machine Gun, One Pioneer Arms Corporation Machine Gun PPS43-C Rifle, Yankee Hill Machine Wraith Silencer and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0922
Hunters Run Gun Club, LLC et al v. Baker et al
as 1:2019mi00082
Defendant:
Eddie D. Baker, Bridgeview Gun Club, LLC, Keith Morris and others
Plaintiff:
The Great International Land Company, LLC and Hunters Run Gun Club, LLC
Petitioner:
The Rocket Science Group, LLP
Plaintiff v. Defendant
as 1:2019cv01984
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Plaintiff v. Defendant
as 1:2019cv00956
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Shin et al v. Infinity Insurance Company
as 1:2018cv01954
Plaintiff:
Dong Gun Shin , Mi Ryung Shin and Yu Kyung Shin
Defendant:
Infinity Insurance Company
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Seventeen Miscellaneous Firearms and Assorted Ammunition, including: One Lewis Machine and Tools Co., Model Defender, .556 caliber rifle, serial number: LMT74 et al
as 1:2017cv02683
Plaintiff:
United States of America
Defendant:
Seventeen Miscellaneous Firearms and Assorted Ammunition, including: One Lewis Machine and Tools Co., Model Defender, .556 caliber rifle, serial number: LMT74, Forty-seven rounds of assorted ammunition, .556 caliber, One Ithica Gun Co., Model 37, 20 gauge feartherlight shotgun, serial number: 371105624 and others
Cause Of Action: 18 U.S.C. § 0922
Breeding et al v. American Heritage Gun Range and Training Center, LLC, et al
as 1:2016cv01604
Plaintiff:
Jimmy Breeding , Daniel A. Leblanc , Lon D. Sheetz and others
Defendant:
OTS Capital Partners , Dan Fort , Sherri Fort and others
Cause Of Action: 29 U.S.C. § 216
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