Forfeiture / Penalty Cases
People of the State of Illinois, ex. rel Thomas Briddick v. Zhu et al
as 4:2024cv04045
Plaintiff: People of the State of Illinois, ex rel Thomas P Briddick
Defendant: Meilan Zhu and Qin Li
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Vadim Shapiro et al v. The People of the State of California
as 2:2013cv09194
Petitioner: Tatyana Shapiro and Yadim Shapiro
Respondent: The People of the State of California
The People of The State of New York v. Demasters
as 2:2013cv03792
Defendant: Carl E Demasters
Plaintiff: The People of The State of New York
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
People of the State of California v. Shirley Ann Disandro We have downloadable decisions or orders for this case
as 5:2009cv00001
Plaintiff: People of the State of California
Defendant: Shirley Ann Disandro and Shirley Ann Disandro
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
People of the State of New York by Andrew Cuomo, Attorney General of the State of New York v. DELL, INC. et al
as 1:2007cv00572
Plaintiff: People of the State of New York by Andrew Cuomo, Attorney General of the State of New York
Defendant: DELL, INC., Dell Financial Services, L.P., Dell Financial Services, L.P. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. Jakubowski et al
as 1:2007cv00012
Plaintiff: United States of America
Defendant: Joseph A. Jakubowski, Jr., Chase Manhattan Bank USA, N.A., The People of the State of New York and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure

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