Cases 1 - 10 of 138
Pina v. New York State Gaming Commission et al
as 1:2024cv05383
Defendant:
Sylvia B. Hamer, Marissa Shorenstein, Peter J. Martin J. Mack and others
Plaintiff:
Frederick Pina
Cause Of Action: 15 U.S.C. § 45 Federal Trade Commission Act (unfair or deceptive acts)
USA v. a). 2020 Jeep Grand Cherokee, VIN: 1C4RJECG4LC118369 et al
as 3:2024cv01259
Defendant:
c). Glock 23 Pistol, Serial Number: BUCY637,, a). 2020 Jeep Grand Cherokee, VIN: 1C4RJECG4LC118369 and b). Glock 19X Pistol, Serial Number: CAHU537,
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States v. Real Property
as 2:2024cv04082
Claimant:
Harry A. Dougherty, Megan Dougherty, Brenda Dougherty and others
Defendant:
Real Property
Plaintiff:
United States
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
NDOROMO v. GARLAND
as 1:2024cv01359
Plaintiff:
AKUBE WUROMONI NDOROMO
Defendant:
MERRICK B. GARLAND
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
United States of America v. Various Firearms Seized on or about July 7, 2023 from an Apartment Located on Riverdale Avenue, Bronx, New York as Set forth in Exhibit A et al
as 1:2024cv03583
Plaintiff:
United States of America
Defendant:
Various Firearms Seized on or about July 7, 2023 from an Apartment Located on Riverdale Avenue, Bronx, New York as Set forth in Exhibit A, Various Firearms Stored in a Premises Located in Bainbridge, New York as Set forth in Exhibit B and Various Ammunition Seized on or about April 3, 2024 as Set forth in Exhibit C
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. a. One (1) Gray iPhone, IMEI: 356942210820315, et al
as 3:2024cv01124
Plaintiff:
USA
Defendant:
a. One (1) Gray iPhone, IMEI: 356942210820315,, b. One (1) White iPhone, IMEI: 352896111684457,, c. One (1) Gray iPhone S, IMEI: 356137099532509, and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. Real Property Located At 760 West Beaver Creek Boulevard, Apt 111, Avon, Colorado et al
as 1:2024cv00583
Plaintiff:
USA
Defendant:
Real Property Located At 760 West Beaver Creek Boulevard, Apt 111, Avon, Colorado, Real Property Located At 35 Lower Woodbridge Road, #P157, Snowmass Village, Colorado, Real Property Located At 35 Upper Woodbridge Road, #17AB, Snowmass Village, Colorado and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. a. One (1) fashion ring in 14k yellow gold; et al
as 3:2024cv01074
Plaintiff:
USA
Defendant:
a. One (1) fashion ring in 14k yellow gold;, b. One (1) Eternity ring with 138 brilliant diamonds;, c. One (1) Rolex Yacht-Master model number 1662; and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Federal Trade Commission et al v. Chase Nissan LLC et al
as 3:2024cv00012
Defendant:
Refaat Soboh individually and as an officer of Chase Nissan LLC, also d/b/a Manchester City Nissan also known as Brian Soboh, Fred Mojica, Chase Nissan LLC a limited liability company, also doing business as Manchester City Nissan and others
Plaintiff:
Federal Trade Commission and State of Connecticut
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
United States of America v. Sims Real Property et al
as 5:2023cv00657
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SIMS REAL PROPERTY, REAL PROPERTY LOCATED AT 919 ENCLAVE LAKE DRIVE, HOUSTON, TEXAS, REAL PROPERTY LOCATED AT 49 SULLIVANS LANDING, MISSOURI CITY, TEXAS and others
Claimant:
Brandon Sims, Lanier & Associates LLC, Pridgen Investments LLC and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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