Forfeiture / Penalty Cases filed in California
Cases 41 - 50 of 63
Pham v. Solace Financial, LLC We have downloadable decisions or orders for this case
as 5:2012cv02413
Plaintiff: Thao N. Pham
Defendant: Solace Financial, LLC
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Real Property Located At 331 N Milpas et al We have downloadable decisions or orders for this case
as 2:2012cv03791
Claimant: Matilija Investment Property LLC
Real Party In Interest Defendant: Matilija Investment Property LLC
Defendant: Real Property Located At 331 N Milpas
Plaintiff: United States of America
United States of America v. Real Property Located At 110 Broadway Street, Costa Mesa, California et al We have downloadable decisions or orders for this case
as 8:2012cv00080
Defendant: CM 110 LLC
CM 100, LLC: Real Property Located At 110 Broadway Street, Costa Mesa, California
Plaintiff: United States of America
United States of America v. Real Property Located At 400 Fair Drive, Costa Mesa, California et al We have downloadable decisions or orders for this case
as 8:2012cv00079
Defendant: D Alessio Investments LLC and Real Property Located At 440 Fair Drive, Costa Mesa, California
Plaintiff: United States of America
UNITED STATES OF AMERICA v. W3 Innovations, LLC et al We have downloadable decisions or orders for this case
as 5:2011cv03958
Plaintiff: UNITED STATES OF AMERICA
Defendant: W3 Innovations, LLC and Justin Maples
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA et al v. WILLIAM BOUNDS, LTD.
as 2:2011cv03612
Mediator: KENNETH J. BENSON
Plaintiff: FLFMC, LLC. and United States of America
Defendant: WILLIAM BOUNDS, LTD.
UNITED STATES OF AMERICA v. One 2006 Cirrus SR20 Airplane We have downloadable decisions or orders for this case
as 5:2011cv01724
Plaintiff: UNITED STATES OF AMERICA
Defendant: One 2006 Cirrus SR20 Airplane
Claimant: Philip Kislak , Visibility Unlimited LLC and Ryan Wallis
Cause Of Action: 21 U.S.C. § 881
Seebrook v. Stride Rite Children's Group, LLC We have downloadable decisions or orders for this case
as 3:2011cv00835
Plaintiff: Galina Seebrook
Defendant: Stride Rite Children's Group, LLC
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Ninety-seven, more or less, 1.2 pound wedges of Gouda cheese, articles of food et al We have downloadable decisions or orders for this case
as 1:2011cv00115
Plaintiff: United States of America
Defendant: Ninety-seven, more or less, 1.2 pound wedges of Gouda cheese, articles of food, Fourteen, more or less, 40 pound blocks of white cheddar cheese, articles of food and All other articles of cheese in any size and type of container, labeled or un-labeled
Claimant: Bravo Farms, LLC
Cause Of Action: 28 U.S.C. § 1345
Dobler & Sons, LLC et al v. California Organics, LLC We have downloadable decisions or orders for this case
as 5:2010cv04092
Plaintiff: Dobler & Sons, LLC and SLO County Organics, LLC
Defendant: California Organics, LLC
Cause Of Action: 07 U.S.C. § 499

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