Cases 1 - 3 of 3
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. $71,023.42 seized from United Shoreline Federal Credit Union Savings Account Number XXXXXXX50-01 et al
as 3:2016cv00154
Plaintiff:
USA
Defendant:
$71,023.42 seized from United Shoreline Federal Credit Union Savings Account Number XXXXXXX50-01, $16,620.23 seized from United Shoreline Federal Credit Union Savings Account Number XXXXXX70-01, $84,933.86 seized from United Shoreline Federal Credit Union Savings Account Number XXXXXXX00-01 and others
Claimant:
Milagros Diaz Velez
Cause Of Action: 21 U.S.C. § 881
USA v. Keltec, CNC Industries, Inc. P32 SN 55468 et al
as 3:2013cv00169
Plaintiff:
USA
Defendant:
Keltec, CNC Industries, Inc. P32 SN 55468 and Rounds of Federal Ammunition
Claimant:
Vincent Hancock
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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