Cases 1 - 10 of 18
United States of America v. $25,002.05 seized from JPMorgan Chase Account ending in 9869, held in the name of Adejoke T. Olumodeji et al
as 1:2024cv00429
Plaintiff:
United States of America
Defendant:
$25,002.05 seized from JPMorgan Chase Account ending in 9869, held in the name of Adejoke T. Olumodeji, $1,548.41 seized from JPMorgan Chase Account ending in 8717, held in the name of Adejoke T. Olumodeji, One Rolex Everose gold, 40 mm, model 228235 men's watch and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Wells Fargo Equipment Finance, Inc. v. Frank Martz Coach Company et al
as 3:2022cv00160
Plaintiff:
Wells Fargo Equipment Finance, Inc.
Defendant:
Frank Martz Coach Company, Gold Line, Inc., Gold Line Inc. of Virginia and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Home for the Aged of the Little Sisters of the Poor et al v. Basset
as 1:2021cv01384
Plaintiff:
Home for the Aged of the Little Sisters of the Poor, Home for the Age of the Little Sisters of the Poor of the City of NY Inc., Niagara Lutheran Development, Inc. and others
Defendant:
Mary T. Bassett, M.D.
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Frank Martz Coach Company et al v. Wells Fargo Equipment Finance, Inc.
as 3:2021cv00795
Plaintiff:
Frank Martz Coach Company, Gold Line, Inc., Gold Line Inc. of Virginia and others
Defendant:
Wells Fargo Equipment Finance, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Gold v. Sprole et al
as 3:2020cv01546
Defendant:
Robert R. Sprole, III and Linda S. Sprole
Plaintiff:
Lucy Gold
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Birchall v. N.Y.S. Police Inv. Fortuna et al
as 9:2020cv01263
Plaintiff:
Timothy Birchall
Defendant:
Paul Gruner, Esq., N.Y.S. Police Inv. Fortuna, D. Holley Carnright and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Goldowsky et al v. Gareri et al
as 1:2018cv00212
Defendant:
PCI Inc and Aldo Gareri
Plaintiff:
Michael P Goldowsky and Gold Medal Technologies Heart Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Leeks et al v. Amberge et al
as 5:2015cv00826
Plaintiff:
Elizabeth R. Leeks and Joseph D. Leeks, III
Defendant:
Hannah R. Amberge, Sarah R. Amberge, Erica Sloma and others
Cause Of Action: 42 U.S.C. § 1983
Municipal Sales, Inc. v. Desert Gold Enterprises, Inc.
as 1:2015cv00109
Plaintiff:
Municipal Sales, Inc.
Defendant:
Desert Gold Enterprises, Inc.
Cause Of Action: 28 U.S.C. § 1441
Richards v. Kahn et al
as 6:2013cv01421
Plaintiff:
Justo Richards
Defendant:
Lawrence E. Kahn, Glenn T. Suddaby, Thomas J. McAvoy and others
Cause Of Action: 42 U.S.C. § 1983
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