Cases 1 - 10 of 67
Suttles v. City of Buffalo et al
as 1:2024cv00098
Plaintiff:
Quentin Suttles
Defendant:
City of Buffalo, Officer Russell Sullivan, Officer John Davidson and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
United States of America v. All Contract Rights, Interest in & any Payments due on 50 Membership Units in Monterra Holdings LLC, held by Michael Luehrsen and/or YP Development, LLC et al
as 1:2023cv01003
Plaintiff:
United States of America
Defendant:
All Contract Rights, Interest in & any Payments due on 50 Membership Units in Monterra Holdings LLC, held by Michael Luehrsen, et. al., All Contract Rights, Interest in & any Payments due on 50 Membership Units in Monterra Holdings LLC, held by Michael Luehrsen and/or YP Development, LLC, All Contract Rights, Interest in and any Payments due on Michael Luehrsens 10% Class A membership interest in C3 Industries, Inc. and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Sherrill v. Erie County Sheriff's Department et al
as 1:2023cv00827
Plaintiff:
Sherry Elaine Sherrill
Defendant:
Erie County Sheriff's Department, County of Erie and et al.
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
United States of America v. $131,901.65 U.S. Currency Seized from Bank of America Account, et al.
as 1:2022cv00601
Plaintiff:
United States of America
Defendant:
$131,901.65 U.S. Currency Seized from Bank of America Account, et al., $131,901.65 U.S. Currency Seized from Bank of America Account, $460,986.32 United States currency seized from First Niagara Bank account number XXXXXX4836 in the name of Frank Parlato IOLA Fund of the State of New York and others
Claimant:
Frank R. Parlato, Jr.
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. The Premises and Real Property with buildings, appurtenances, and improvements at 295 Barclay Court, Rochester, New York et al
as 6:2021cv06723
Plaintiff:
United States of America
Defendant:
THE PREMISES AND REAL PROPERTY WITH BUILDINGS, APPURTENANCES, AND IMPROVEMENTS AT 295 BARCLAY COURT, ROCHESTER, NEW YORK, et al., The Premises and Real Property with buildings, appurtenances, and improvements at 295 Barclay Court, Rochester, New York and The Premises and Real Property with buildings, appurtenances, and improvements at 586 North Greece Road, Rochester, New York
Cause Of Action: 28 U.S.C. § 1345
United States of America v. The Premises And Real Property With Buildings, Appurtenances, And Improvements At 132 Lakefront Boulevard Unit 601, Buffalo, New York et al.
as 1:2020cv01602
Defendant:
132 Lakefront Boulevard, Buffalo, NY, et al., The Premises And Real Property With Buildings, Appurtenances, And Improvements At 132 Lakefront Boulevard Unit 601, Buffalo, New York, The Premises And Real Property With All Buildings, Appurtenances, And Improvements, Located At 1201 20th Street, Unit 209, Miami Beach, Florida and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Any and All Joint Venture Units & Distributions of Morgan Interest Holders, et al.
as 1:2020cv01484
Defendant:
Any and All Joint Venture Units & Distributions of Morgan Interest Holders, et al., 597 Collins Street, Avon, New York, 2000 Pebbleview Drive, Victor, New York and others
Plaintiff:
United States of America
Claimant:
Rocmo 2 LLC, Robert C. Morgan, Todd Morgan and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Any and All Joint Venture Units of Morgan Interest Holders, et al.
as 1:2020cv00334
Defendant:
Any and All Joint Venture Units of Morgan Interest Holders, et al., 140 Westbrook Hills Drive, Syracuse, New York, 2161 Camelot Drive, Harrisburg, Pennsylvania and others
Plaintiff:
United States of America
Claimant:
Robert Morgan Limited Partnership III, James Martin, Rocmo 2 LLC and others
Cause Of Action: 18 U.S.C. § 1961
Kearns v. Cuomo et al
as 1:2019cv00902
Defendant:
Andrew M. Cuomo, Mark J.F. Schroeder and Letitia A. James
Plaintiff:
Michael P. Kearns
Petitioner:
Rural and Migrant Ministry, et al and Daniel T. Warren
Amicus Curiae:
Immigration Reform Law Institute and Amici States
Cause Of Action: 28 U.S.C. § 2201
United States of America v. $75,601.00 in United States Currency, et al.
as 1:2019cv00934
Defendant:
One 2010 Chevrolet Camaro SS VIN 2G1FK1EJ2A9184370, One 2004 Hummer - H2 VIN 5GRGN23U44H114888, 65" LG Smart LED Television Model OLED65C8PUA and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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