Cases 11 - 13 of 13
RL BB ACQ II-FL Land 360, LLC v. Macland 360, LLC et al
as 1:2012mi00054
Plaintiff:
RL BB ACQ II-FL Land 360, LLC
Defendant:
Macland 360, LLC, H. Bernard Dixon and Aulton Devon Petty
Cause Of Action: 28 U.S.C. § 1963
RL REGI Financial, LLC v. The Knight Group, Inc. et al
as 1:2011cv02384
Plaintiff:
RL REGI Financial, LLC
Defendant:
The Knight Group, Inc. , John P. Knight, Sr. , John P. Knight, Jr. and others
Counter_claimant:
The Knight Group, Inc. , Christopher S. Knight , Gary S. Knight and others
Counter_defendant:
RL REGI Financial, LLC
Cause Of Action: 28 U.S.C. § 1332
IN RE: $12,373.45 in U. S. Currency; $8,933.00 in U.S. Currency; 2000 Acura 3.5 RL
as 1:2008mi00200
Plaintiff:
United States of America
Movant:
Kolade Olusola Bamidele
Defendant:
$12,373.45 in U. S. Currency, $8,933.00 in U. S. Currency and 2000 Acura 3.5 RL
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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