Cases 41 - 50 of 109
United States of America v. $304,041.01 on Deposit at Citibank, N.A. et al
as 1:2010cv04858
Plaintiff:
United States of America
Defendant:
$304,041.01 on Deposit at Citibank, N.A., Approximately $297,000 on Deposit at Morgan Stanley Smith Barney, One 2005 Bentley Continental, Vin SCBCR63W15C025200, Florida Vehicle Reg. No. PDF5C and others
Claimant:
Annette Bongiorno, Rudy Bongiorno and Hudson City Savings Bank
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Maldonado v. Mawson & Mawson, Inc. et al
as 1:2017cv02925
Plaintiff:
Rudy Maldonado
Defendant:
Mawson & Mawson, Inc. and Jason Gilles Aubertin
Cause Of Action: 28 U.S.C. § 1446
Kurniawan v. United States of America
as 1:2017cv02493
Defendant:
United States of America
Plaintiff:
Rudy Kurniawan
Cause Of Action: 28 U.S.C. § 2255
Desir v. Colvin
as 7:2017cv00306
Plaintiff:
Rudy Desir
Defendant:
Carolyn W. Colvin
Cause Of Action: 42 U.S.C. § 405
Brown et al v. General Motors, LLC
as 1:2016cv07420
Plaintiff:
Robin Brown , Shaniquia Roberson , Rudy De Leon and others
Defendant:
General Motors, LLC
Cause Of Action: 28 U.S.C. § 1332
Ploskonka et al v. Ditech Financial, LLA et al
as 1:2016cv05742
Plaintiff:
Rudy Ploskonka and Patricia Gowdey
Defendant:
Ditech Financial, LLA , Bank of America, N.A. , Federal National Mortgage Association and others
Cause Of Action: 28 U.S.C. § 1332
Kats v. General Motors LLC
as 1:2016cv05491
Plaintiff:
Luke Kats , Onedia Baker , Otis Banks and others
Defendant:
General Motors L.L.C.
Cause Of Action: 28 U.S.C. § 1332
Mendoza v. United States of America
as 1:2016cv05414
Defendant:
United States of America
Plaintiff:
Rudy Mendoza
Cause Of Action: 28 U.S.C. § 2255
Anderson et al v. General Motors, LLC.
as 1:2016cv00749
Plaintiff:
Herbert Anderson , Betty Baker , Caleb Boston and others
Defendant:
General Motors, LLC.
Cause Of Action: 28 U.S.C. § 1332
Nelson v. City Of New York et al
as 1:2016cv00234
Plaintiff:
Tyson Nelson
Defendant:
City Of New York, Police Officer Jason Miller, Police Officer Rudy Lahens and others
Cause Of Action: 42 U.S.C. § 1983
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
