Cases 21 - 30 of 1,630
United States of America v. Fogazzi et al
as 2:2024mc50035
Plaintiff:
United States of America
Defendant:
Daniel Fogazzi and Manpreet Bhagtana
Petitioner:
NewRez, LLC Doing business as Shellpoint Mortgage Servicing and Wilmington Savings Fund Society, FSB
United States of America v. Thomas
as 2:2023mc51772
Plaintiff:
United States of America
Defendant:
Janard Thomas
United States of America v. Angenesis Capital Partners SBIC Fund, L.P.
as 2:2023mc51769
Plaintiff:
United States of America
Defendant:
Angenesis Capital Partners SBIC Fund, L.P.
Receiver:
U.S. Small Business Administration
United States of America v. Kazkaz
as 2:2023mc51748
Plaintiff:
United States of America
Defendant:
Mohammed Kazkaz
Petitioner:
Prasad Legal PLLC and Move Your Feet
Claimant:
BIG BOY LLC, Big Boy Restaurant Group, LLC, Big Boy Restauraunt Affiliates, LLC and others
United States of America v. GLOCK INC. 43X Pistol CAL:9 SN: BMAP005 et al
as 2:2023mc51740
Plaintiff:
United States of America
Defendant:
GLOCK INC. 43X Pistol CAL:9 SN: BMAP005, BROWNING BL22 Rifle CAL:22 SN:20237MX242 and BROWNING BL22 Rifle CAL:22 SN:03549ZP242
Petitioner:
Laurence Eaton
United States of America et al v. Toloff
as 2:2023mc51658
Plaintiff:
United States of America
Defendant:
Theodore John Toloff
Interested Party:
Riveron and Hiscox Insurance Co., Inc
United States of America v. Abdallah
as 2:2023mc51538
Plaintiff:
United States of America
Petitioner:
Zahraa Abou-Khodr
Defendant:
Hussein Abdallah
United States of America v. Angelo et al
as 2:2023mc51499
Plaintiff:
United States of America
Defendant:
John Angelo, Glenn Phillip Franklin, III and Thomas Reed Quartz
Petitioner:
Auto Accident Attorneys, PLLC
United States of America v. Nimo
as 2:2023mc51471
Plaintiff:
United States of America
Defendant:
Apollon Nimo
Interested Party:
FCA US LLC
In re Gravity Imaging, LLC
as 4:2023mc51389
Plaintiff:
United States of America
Defendant:
John Angelo, Cory Justin Mann, Rosina Angelo and others
Interested Party:
Gravity Imaging, LLC
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