Cases 121 - 130 of 1,092
Fobbs v. Alchohol, Tobacco, Firearm Sheriff and West Palm Beach
as 9:2020cv81899
Plaintiff:
Ramona Fobbs
Defendant:
Alchohol, Tobacco, Firearm(ATF) Sheriff and West Palm Beach
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Shiffman
as 6:2020cv01747
Defendant:
Lillian Shiffman
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. ELECTRONIC DEVICES, FASHION MERCHANDISE, AND ARTWORK
as 9:2020mc81781
Defendant:
ASSORTED ELECTRONIC DEVICES, FASHION MERCHANDISE, AND ARTWORK
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0983
United States of America v. $420,000.00
as 3:2020cv00917
Defendant:
$420,000.00
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 983
United States Of America v. ALL RIGHT TO AND INTEREST IN PNC CORPORATE PLAZA HOLDINGS LLC HELD, CONTROLLED, OR ACQUIRED, DIRECTLY OR INDIRECTLY, BY OPTIMA CBD INVESTMENTS LLC AND/OR CBD 500 LLC
as 1:2020cv23279
Defendant:
ALL RIGHT TO AND INTEREST IN PNC CORPORATE PLAZA HOLDINGS LLC HELD, CONTROLLED, OR ACQUIRED, DIRECTLY OR INDIRECTLY, BY OPTIMA CBD INVESTMENTS LLC AND/OR CBD 500 LLC
Plaintiff:
United States Of America
Claimant:
Optima CBD 500 LLC, Optima CBD Investments LLC, Uriel Laber and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property Located at 7505 and 7171 Forest Lane, Dallas, Texas 75230
as 1:2020cv23278
Defendant:
REAL PROPERTY LOCATED AT 7505 AND 7171 FOREST LANE, DALLAS, TEXAS 75230
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Optima Ventures LLC, Uriel Laber, Mordechai Korf and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property located at 101 Marshall Avenue, Lake Placid, FL 33852
as 8:2020cv01500
Defendant:
Real Property located at 101 Marshall Avenue, Lake Placid, FL 33852
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States Of America v. REAL PROPERTY LOCATED AT 900 BISCAYNE BLVD UNIT #6107, MIAMI FL 33132
as 1:2020cv22427
Defendant:
REAL PROPERTY LOCATED AT 900 BISCAYNE BLVD UNIT #6107, MIAMI FL 33132
Plaintiff:
United States Of America
Cause Of Action: 18 U.S.C. § 0981
Balsam v. United States of America
as 9:2020cv80958
Plaintiff:
Zane Balsam
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States Of America v. IN RE One 2002 26-Foot Pursuit Vessel, Known As M/V High Trollers With Hull Identification Number SSUJ6060K10 And, Registration Number DO1140020, Registered In Florida.(CATS NO. 19-ICE-002696)
as 1:2020mc21742
In Re:
One 2002 26-Foot Pursuit Vessel, Known As M/V High Trollers With Hull Identification Number SSUJ6060K10 And, Registration Number DO1140020, Registered In Florida.(CATS NO. 19-ICE-002696)
Plaintiff:
United States Of America
Cause Of Action: 18 U.S.C. § 0983
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