Cases 11 - 20 of 42
Honeywell International Inc. et al v. Zebra Technologies Corporation
as 6:2021cv01010
Plaintiff:
Honeywell International Inc., Hand Held Products, Inc. and Metrologic Instruments, Inc.
Defendant:
Zebra Technologies Corporation
Cause Of Action: 35 U.S.C. § 271
USA v. $5,645,233.51 In Funds Seized From The Bank of America Accounts With Account Numbers Ending in 1133 and 4983 Held In The Name of WIS SAFETY LLC
as 5:2021cv00084
Plaintiff:
USA
Defendant:
$5,645,233.51 seized from the Bank of America accounts with accou seized from the Bank of America accounts with account numbers ending in 1133 and 4983 held in the name of WIS SAFETY LLC and $5,645,233.51 In Funds Seized From the Bank of America Accounts With Account Numbers Ending In 1133 and 4983 Held In The Name Of WIS Safety LLC
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 4:2020cv03163
Appellant:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Krakowski et al v. Shrieve Chemical Products, LLC
as 4:2020cv00194
Defendant:
Shrieve Chemical Products, LLC f/k/a Shrieve Chemical Products, Inc.
Plaintiff:
Arie Krakowski and Burr Held S.A.R.L.
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. Approximately $266.126.11 in funds formerly on Deposit in WestStar Bank Account #4190629 held in the name of Leslie Robert Burk et al
as 3:2019cv00015
Respondent:
Approximately $10,000.00 in funds formerly on Deposit in WestStar Bank Account #4162021 held in the name of Leslie Robert Burk and Approximately $266.126.11 in funds formerly on Deposit in WestStar Bank Account #4190629 held in the name of Leslie Robert Burk
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
Kabir Marina Grand Hotel, Ltd. v. Landmark American Insurance Company, et al
as 2:2018cv00237
Defendant:
Landmark American Insurance Company, Boulder Claims, LLC and J.S. Held, Incorporated
Plaintiff:
Kabir Marina Grand Hotel, Ltd.
Cause Of Action: 28 U.S.C. § 1332
United States of America. v. Any and All Contents of SEP IRA LPL Financial Account Number 74664387, Held in the Name of Charlie T. Song, and Any and All Property Traceable Thereto
as 3:2018cv00045
Respondent:
Any and All Contents of SEP IRA LPL Financial Account Number 74664387, Held in the Name of Charlie T. Song, and Any and All Property Traceable Thereto
Petitioner:
United States of America.
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
The Code Corporation v. Honeywell International, Inc. et al
as 2:2018cv00006
Defendant:
Hand Held Products, Inc., Intermec IP Corp., Intermec Technologies Corporation and others
Plaintiff:
The Code Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Anti-trust
UNITED STATES OF AMERICA v. All Assets and Funds on Deposit or Held in Offshore Investment Account at Sun Life Financial Investments (Bermuda) Ltd., Contract Number 28-2873-017053 in the Name of Silvia Beatriz Perez-Ceballos
as 2:2018cv00004
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
All Assets and Funds on Deposit or Held in Offshore Investment Account at Sun Life Financial Investments (Bermuda) Ltd., Contract Number 28-2873-017053 in the Name of Silvia Beatriz Perez-Ceballos
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. The M/Y Galactica Star, Being a 65-Meter Motor Yacht Built by Heesen Shipyards with International Maritime Organization Number 9679830, and Registered Under the Laws and Flag of the Cayman Islands at et al
as 4:2017cv02166
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
The M/Y Galactica Star, Being a 65-Meter Motor Yacht Built by Heesen Shipyards with International Maritime Organization Number 9679830, and Registered Under the Laws and Flag of the Cayman Islands at, Any and All Funds, Proceeds, Cash, or Benefits to be Disbursed or Otherwise Owing to One57 79 Inc., or to Its Successors or Assigns, Out of Any Surplus Funds Resulting from the Foreclosure Action, to, Real Property Located in New York, N.Y., Commonly Known as 1049 Fifth Avenue, Units 11B and 12B, New York, N.Y. 10032, and All Appurtenances, Improvements, and Attachments Located Thereon, and Any Pro and others
Cause Of Action: 18 U.S.C. § 0981
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