Cases 11 - 20 of 786
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
Car Cave LLC v. United States of America et al
as 3:2024cv00001
Plaintiff:
Car Cave LLC
Defendant:
United States, Customs and Border Protection, United States of America and others
United States of America v. Chen et al
as 1:2023cv01273
Plaintiff:
United States of America
Claimant:
Shu Chen, Yong Hui Chen and Green Emerald Paradise, LLC
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. The Premises, Buildings, Appurtenances, Improvements, and Real Property Located at 15 Elizabeth Drive, Lockport, New York,
as 1:2023cv01298
Plaintiff:
United States of America
Defendant:
The Premises and Real Property at 15 Elizabeth Drive, Lockport, New York and The Premises, Buildings, Appurtenances, Improvements, and Real Property Located at 15 Elizabeth Drive, Lockport, New York,
Claimant:
Ostolski Property Management LLC, Michael Ostolski, Dawn Ostolski and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. Kimber Super Carry CSTM pistol et al
as 1:2024cv00010
Plaintiff:
USA
Defendant:
Kimber Super Carry CSTM pistol, Big Horn Armory, Inc. AR-500 rifle, Browning A-Bolt rifle and others
Cause Of Action: 18 U.S.C. § 0924 Firearms Penalties
UNITED STATES OF AMERICA v. $8,084,395.29, more or less, in United States Currency seized from Bank of America Acct #586037101289, in the name of dba Child Health and Youth Lifelong Development, Janet P. Yamanaka Sole et al
as 5:2023cv01555
Petitioner:
UNITED STATES OF AMERICA
Respondent:
$8,084,395.29, more or less, in United States Currency seized from Bank of America Acct #586037101289, in the name of dba Child Health and Youth Lifelong Development, Janet P. Yamanaka Sole, $5,300,175.60, more or less, in United States Currency seized from Bank of America Acct #488087013292, in the name of dba Child Health and Youth Lifelong Development, Janet P. Yamanaka Sole, $4,078,017.38, more or less, in United States Currency seized from Bank of America Acct #488072001060, in the name of dba Child Health and Youth Lifelong Development, Janet P. Yamanaka Sole and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Real Property Located at 446 Angel Falls Ln., Springdale, AR
as 5:2023cv05219
Plaintiff:
United States of America
Defendant:
Real Property Located at 446 Angel Falls Ln., Springdale, AR
Claimant:
Broker Solutions, Inc. doing business as New American Funding also known as New American Funding, LLC, Arvest Bank and New American Funding, LLC
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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
United States of America v. Rifle, FNH USA LLC, M249S, Caliber 556, SN:M249SA09203
as 2:2023cv02416
Plaintiff:
United States of America
Defendant:
Rifle, FNH USA LLC, M249S, Caliber 556, SN:M249SA09203
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. APPROXIMATELY $1,362,727.64 FORMERLY ON DEPOSIT IN BUCKEYE STATE BANCSHARES, INC. ACCOUNT NO. 312026 HELD IN THE NAME OF JJF CONSTRUCTION LLC et al
as 2:2023cv22312
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY $1,362,727.64 FORMERLY ON DEPOSIT IN BUCKEYE STATE BANCSHARES, INC. ACCOUNT NO. 312026 HELD IN THE NAME OF JJF CONSTRUCTION LLC and APPROXIMATELY $1,642,755.55 FORMERLY ON DEPOSIT IN F&M BANK AND TRUST COMPANY ACCOUNT NOS. 5106230, 200025521, AND 1005278 HELD IN THE NAME OF KENT D. WARNING DBA PAYOFF ACCOUNT SERVICE
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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