Cases 1 - 10 of 154
Karas v. State of North Carolina
as 4:2024cv40110
Plaintiff:
Paula J. Karas
Defendant:
State of North Carolina
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Bennett v. The United States of America
as 8:2024cv02280
Plaintiff:
Dawn J. Bennett
Defendant:
The United States of America
Cause Of Action: Motion for Return of Property
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)
Heartland Outdoor, Inc. v. Miller
as 6:2023cv01182
Petitioner:
Heartland Outdoor, Inc. doing business as Heartland Outdoor
Respondent:
William J. Miller
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
UNITED STATES OF AMERICA v. JORGENSEN
as 1:2023cv00300
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DOUGLAS J JORGENSEN
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
USA v. James Kelly, Jr.
as 23-1481
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JAMES J. KELLY, JR.
United States of America v. $3,031,059.45 in U.S. Currency Funds Seized from JP Morgan Chase Account Ending in #5012, et al.
as 4:2023cv00112
Plaintiff:
United States of America
Defendant:
$3,031,059.45 in U.S. Currency Funds Seized from JP Morgan Chase Account Ending in #5012, et al.
Claimant:
Diamond Bazar, Sirag Gold, Inc., Talfel, Inc. and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $124,706.74 in Wells Fargo Bank, N.A., Business Checking Account Number x8446 et al
as 4:2023cv00087
Plaintiff:
United States of America
Defendant:
$124,706.74 in Wells Fargo Bank, N.A., Business Checking Account Number x8446, $117,164.27 in CommunityAmerica Credit Union Member Account Number x7538, $112,834.67 and any equity appreciation in value thereon in Copper Financial Wealth Management by CommunityAmerica, Individual Brokerage Account Number x5841 and others
Claimant:
Rochelle J. Brown and Yvonna M Sykes
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. Real Property Located at 6385 N. Academy Boulevard, Colorado Springs, Colorado et al
as 1:2023cv00374
Plaintiff:
USA
Defendant:
Real Property Located at 6385 N. Academy Boulevard, Colorado Springs, Colorado, Real Property Located at 275 South Academy Boulevard, Colorado Springs, Colorado, Real Property Located at 1301 West 4th Street, Pueblo, Colorado and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 2020 Lexus RX350, VIN: 2T2HZMDA4LC241116 et al
as 6:2023cv03031
Plaintiff:
United States of America
Defendant:
2020 Lexus RX350, VIN: 2T2HZMDA4LC241116, 2020 Ford Transit Van, VIN: NM0LS7E21L1464162, 2020 Jeep Wrangler, VIN: 1C4HJXFGXLW312762 and others
Claimant:
M&T Bank
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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