Cases 1 - 7 of 7
United States of America v. $124,706.74 in Wells Fargo Bank, N.A., Business Checking Account Number x8446 et al
as 4:2023cv00087
Plaintiff:
United States of America
Defendant:
$124,706.74 in Wells Fargo Bank, N.A., Business Checking Account Number x8446, $117,164.27 in CommunityAmerica Credit Union Member Account Number x7538, $112,834.67 and any equity appreciation in value thereon in Copper Financial Wealth Management by CommunityAmerica, Individual Brokerage Account Number x5841 and others
Claimant:
Rochelle J. Brown and Yvonna M Sykes
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Jackson v. Santander Consumer USA Inc. et al
as 4:2022cv00018
Defendant:
Stephanie Anne Turner, Santander Consumer USA Inc., Chrysler Capital and others
Plaintiff:
Kris Chapter Jackson
Cause Of Action: 31 U.S.C. § 3731 Fraud
Abraham v. Mercedes-Benz USA et al
as 4:2021cv00756
Plaintiff:
Gary Abraham and Gary Lamont Abraham
Defendant:
Mercedes-Benz USA and Kansas City Mercedes
Interested Party:
USAA Insurance
Cause Of Action: 28 U.S.C. § 1332
United States of America v. $471,332.38 in United States Currency seized from Bank of America account number 898065678663 et al
as 4:2015cv00998
Plaintiff:
United States of America
Defendant:
$471,332.38 in United States Currency seized from Bank of America account number 898065678663, $4,957.00 in United States Currency, $20,400.00 in United States Currency seized from Reece in the form of Suntrust Bank check #1456 and others
Cause Of Action: 18 U.S.C. § 981
Mercedes Benz Financial Services USA, LLC f/k/a DCFS USA LLC v. Sitton et al
as 3:2012cv05067
Plaintiff:
Mercedes Benz Financial Services USA, LLC f/k/a DCFS USA LLC
Defendant:
Richard A. Sitton and Lana J. Sitton
Cause Of Action: 28 U.S.C. § 1332
O'Connor v. Mercedes Benz
as 4:2010cv00507
Defendant:
Mercedes Benz
Plaintiff:
Matthew J O'Connor
Cause Of Action: 15 U.S.C. § 1681
United States of America v. 1998 Chevrolet Silverado Z71
as 4:2007cv00180
Plaintiff:
United States of America
Defendant:
1998 Chevrolet Silverado Z71 and 2000 Mercedes Benz S500
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
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