Cases 1 - 10 of 81
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
USA v. 988 Kestrel Court, Grand Junction, Colorado et al
as 1:2022cv01346
Plaintiff:
USA
Defendant:
988 Kestrel Court, Grand Junction, Colorado, Approximately $13,048.69 Seized from Pueblo Bank And Trust Account # 4546, Approximately $11,817.97 seized from U.S. Bank Account # 4014 and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
UNITED STATES OF AMERICA v. $236,773.00 IN UNITED STATES CURRENCY AND 2016 NISSAN MAXIMA SEDAN 4D PLATINUM VIN# 1N4AA6AP7GC425472
as 4:2022mc00001
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$236,773.00 IN UNITED STATES CURRENCY AND 2016 NISSAN MAXIMA SEDAN 4D PLATINUM VIN# 1N4AA6AP7GC425472
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 2019 Black Mercedes-Benz 3500XD Crew, VIN: WD4PF4CDXKP155500, et al
as 2:2021cv02189
Plaintiff:
United States of America
Defendant:
2019 Black Mercedes-Benz 3500XD Crew, VIN: WD4PF4CDXKP155500,, 2017 White Tesla Model X, VIN: 5YJXCAE48HF075775:, 1962 Red/Cream Chevrolet Impala, VIN: 21769K160645 and others
Claimant:
Brant Jolly, James J. Taylor, Jr., Celesta Taylor and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 2020 Nissan Versa VIN 3N1CN8DV4LL810387
as 3:2021cv03070
Defendant:
2020 Nissan Versa VIN 3N1CN8DV4LL810387
Plaintiff:
United States of America
United States of America v. 2018 Nissan Altima et al
as 1:2019cv01220
Defendant:
2018 Nissan Altima and 2014 Nissan Altima
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Estivali Duarte Garcia v. United States Customs and Border Protection
as 4:2019cv00523
In Re:
2016 Ford Mustang VIN #1FA6P8TH8G5253091 and 2017 Nissan Versa VIN #3N1CN7AD6HL885606
Defendant:
United States Customs and Border Protection
Plaintiff:
Alejandro Gomez-Garcia and Estivali Duarte Garcia
Cause Of Action: 28 U.S.C. § 1355
USA v. $68,145.34 held in Bellco Credit Union Bank Account #599362910 et al
as 1:2018cv03208
Defendant:
$33,446.88 held in Bank of America Account #334056385644, 2011 Toyota Sienna XLE, VIN 5TDYK3DC2BS037859, $45,602.18 held in Allianz Bank Account #AV001072172 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One Hundred Ninety-One Thousand, One Hundred Thirty-Five Dollars in United States Currency ($191,135.00) et al
as 3:2018cv00366
Defendant:
Eight Hundred Eleven Dollars in United States Currency ($811.00), One 2015 KTM 85 Moto Cross, VIN VBKMXC235FM011064, with all attachments thereto, One 2016 Dodge Charger, VIN 2C3CDXHG6GH214657, with all attachments thereto and others
Plaintiff:
United States of America
Claimant:
Amanda Busch, Busch's Country Corner, Inc., Christina Busch and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 709 Counterfeit Nissan Auto Parts
as 1:2017cv24725
Plaintiff:
United States of America
Defendant:
709 Counterfeit Nissan Auto Parts
Claimant:
AMG Trade & Distribution LLC
Cause Of Action: 49 U.S.C. § 0781
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