Cases 11 - 20 of 65
Mattox Wilson v. Daly et al
as 8:2022cv01810
Plaintiff:
Jessica Wild Cat Fawn Mattox Wilson
Defendant:
Erin Corn Daly, Hernando County Sheriff Department, Kristie M. Healis and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
In re: $200,000.00 in US Currency et al
as 1:2022mc22318
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
IN RE: APPROXIMATELY $200,000.00 IN U.S. CURRENCY (CATS NO. 22-DEA-688589)and APPROXIMATELY $73,244.00 IN U.S. CURRENCY (CATS NO. 22-DEA-688588)
In Re:
$200,000.00 in U.S. Currency and $73,244.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
PROGRESSIVE EXPRESS INSURANCE COMPANY v. SEA CAT BOATS LLC
as 3:2022cv06392
Plaintiff:
PROGRESSIVE EXPRESS INSURANCE COMPANY
Defendant:
Sea Cat Boats, LLC and SEA CAT BOATS LLC
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Centennial Bank v. M/V Allie Cat
as 1:2022cv21506
Plaintiff:
Centennial Bank
Defendant:
M/V Allie Cat
Cause Of Action: 28 U.S.C. § 1333 Admiralty
United States of America v. IN RE: APPROXIMATELY $138,150.00 IN U.S. CURRENCY (CATS NO. 22-DEA-685035) AND 5 ASSORTED JEWELRY, VL: $74,000.00 (CATS NO. 22-DEA-686068)
as 1:2022mc21293
Plaintiff:
United States of America
Defendant:
IN RE: APPROXIMATELY $138,150.00 IN U.S. CURRENCY (CATS NO. 22-DEA-685035) AND 5 ASSORTED JEWELRY, VL: $74,000.00 (CATS NO. 22-DEA-686068)
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
United States of America
as 1:2022mc20527
In Re:
1977 Piper Navajo 31-350, Serlal #31-7752075 (CATS No. 21-DEA-681798)
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
VALDIVIESO v. SOUTHERN CAT INC et al
as 5:2022cv00018
Defendant:
SWS ENVIRONMENTAL SERVICES, Southern Cat, Inc., Eastern Research Group, Inc. and others
Plaintiff:
Sergio Valdivieso
Cause Of Action: 42 U.S.C. § 1983
United States of America v. IN RE: $21,316.00 in U.S. Currency, FPF Case Number: 2021520500006401/cm, CATS No. 21-ICE-001622
as 2:2021mc14488
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
IN RE: $21,316.00 in U.S. Currency, FPF Case Number: 2021520500006401/cm, CATS No. 21-ICE-001622
Cause Of Action: 18 U.S.C. § 0983
v. Wicked Grips LLC et al
as 8:2021cv02130
Defendant:
Wicked Grips LLC, Henry Badaan, Cander Trade LLC and others
Cause Of Action: 15 U.S.C. § 0044
Wicked Grips LLC v. Badaan et al
as 8:2021cv02131
Plaintiff:
Wicked Grips LLC
Defendant:
Henry Badaan, Cander Trade LLC, Big Cat Gear LLC and others
Cause Of Action: 28 U.S.C. § 1338
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