Cases 41 - 50 of 1,401
United States of America v. Upstate Shredding, LLC et al
as 3:2023cv00847
Plaintiff:
United States of America
Defendant:
Upstate Shredding, LLC and Weitsman Shredding, LLC
United States of America v. $77,400.00 in U.S. Currency
as 1:2023cv00756
Plaintiff:
United States of America
Defendant:
$77,400.00 in U.S. Currency
Claimant:
Amber Gaccione
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. A Red Volvo Tractor, VIN #: 4V4NC9TH15N390415, bearing New Jersey plates AY-143D, with an attached 40-foot aluminum garbage trailer bearing New Jersey registration TZB50N
as 6:2023cv00751
Plaintiff:
United States of America
Defendant:
A Red Volvo Tractor, VIN #: 4V4NC9TH15N390415, bearing New Jersey plates AY-143D, with an attached 40-foot aluminum garbage trailer bearing New Jersey registration TZB50N
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Baldwin v. United States of America/Stratton Veterans Administration Medical Center et al
as 1:2023cv00673
Plaintiff:
Joseph Francis Baldwin
Defendant:
United States of America/Stratton Veterans Administration Medical Center, Jerome Hill, M.D. and James Dolph, M.D.
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Nemer et al v. Meurs et al
as 1:2023cv00650
Petitioner:
Robert Nemer and Peter Nemer
Respondent:
Brian R. Meurs and United States of America
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
R.J.R Investors et al v. Finch et al
as 3:2023cv00649
Plaintiff:
R.J.R Investors, Robert Joseph Finch, Robert John Finch and others
Defendant:
James D. Parrillo, United States of America and John Doe Nos. One Through Ten
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
GEICO General Insurance Company v. United States of America
as 1:2023cv00609
Plaintiff:
GEICO General Insurance Company
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
United States of America v. $10,009.75 in funds seized from Empower Credit Union Account ending in 9593 in the name of Toni L. Smith et al
as 5:2023cv00552
Plaintiff:
United States of America
Defendant:
$10,009.75 in funds seized from Empower Credit Union Account ending in 9593 in the name of Toni L. Smith, $153.52 in funds seized from Citizens Bank Account ending in 5842 in the name of Toni Lynn Smith, $24.66 in funds seized from Citizens Bank Account ending in 8576 in the name of Toni Lynn Smith and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
Morris v. United States of America
as 1:2023cv00449
Plaintiff:
Ozymandious M. Morris
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Balman v. UNITED STATES OF AMERICA
as 5:2023cv00408
Plaintiff:
Karen E. Balman
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
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