Cases 31 - 40 of 1,121
Mays v. AWE Lakeview LLC et al
as 2:2023cv02730
Defendant:
AWE Lakeview LLC doing business as The Residences at Lakeview also known as Willow Lake Apartments, Willow Lake Apartments and Birge & Held Property Management, LLC
Plaintiff:
Valacia Mays
Not Classified By Court:
Jamita Swearengen
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Personal Injury
HELD v. DAVIS et al
as 1:2023cv00319
Plaintiff:
SHAWN HELD
Defendant:
BRENTON DAVIS and ERIE COUNTY, PENNSYLVANIA
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Honeywell International Inc. v. OPTO Electronics Co., Ltd.
as 24-1144
Plaintiff / Appellee:
HONEYWELL INTERNATIONAL INC., HAND HELD PRODUCTS, INC. and METROLOGIC INSTRUMENTS, INC.
Defendant / Appellant:
OPTO ELECTRONICS CO., LTD.
UNITED STATES OF AMERICA v. APPROXIMATELY $1,362,727.64 FORMERLY ON DEPOSIT IN BUCKEYE STATE BANCSHARES, INC. ACCOUNT NO. 312026 HELD IN THE NAME OF JJF CONSTRUCTION LLC et al
as 2:2023cv22312
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY $1,362,727.64 FORMERLY ON DEPOSIT IN BUCKEYE STATE BANCSHARES, INC. ACCOUNT NO. 312026 HELD IN THE NAME OF JJF CONSTRUCTION LLC and APPROXIMATELY $1,642,755.55 FORMERLY ON DEPOSIT IN F&M BANK AND TRUST COMPANY ACCOUNT NOS. 5106230, 200025521, AND 1005278 HELD IN THE NAME OF KENT D. WARNING DBA PAYOFF ACCOUNT SERVICE
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. One 2023 Land Rover Range Rover SUV et al.
as 8:2023cv02113
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE 2023 LAND ROVER RANGE ROVER SUV, MISCELLANEOUS LAND ROVER RANGE ROVER VEHICLE ACCESSORIES, et al., One 2023 Land Rover Range Rover SUV, Miscellaneous Land Rover Range Rover Vehicle Accessories and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. Contents of TD Bank Account Ending 7684 held in the name of O'Shane K. Malcolm et al
as 3:2023cv01478
Plaintiff:
USA
Defendant:
Contents of TD Bank Account Ending 7684 held in the name of O'Shane K. Malcolm and Contents of TD Bank Account Ending 1350 held in the name of Michael Harrison
Claimant:
O'Shane K. Malcolm and Michael Harrison
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Honeywell International, Inc. v. OPTO Electronics Co., Ltd.
as 23-2038
Plaintiff / Appellee:
HONEYWELL INTERNATIONAL, INC., HAND HELD PRODUCTS, INCORPORATED and METROLOGIC INSTRUMENTS, INC.
Defendant / Appellant:
OPTO ELECTRONICS CO., LTD.
United States of America v. All Contract Rights, Interest in & any Payments due on 50 Membership Units in Monterra Holdings LLC, held by Michael Luehrsen and/or YP Development, LLC et al
as 1:2023cv01003
Plaintiff:
United States of America
Defendant:
All Contract Rights, Interest in & any Payments due on 50 Membership Units in Monterra Holdings LLC, held by Michael Luehrsen, et. al., All Contract Rights, Interest in & any Payments due on 50 Membership Units in Monterra Holdings LLC, held by Michael Luehrsen and/or YP Development, LLC, All Contract Rights, Interest in and any Payments due on Michael Luehrsens 10% Class A membership interest in C3 Industries, Inc. and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $603,650.28 seized from Bank of America Account Ending in 7090 held in the name of Zhaohui Chen
as 1:2023cv01098
Plaintiff:
United States of America
Defendant:
$603,650.28 seized from Bank of America Account Ending in 7090 held in the name of Zhaohui Chen
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Honeywell International, Inc. v. OPTO Electronics Co., Ltd.
as 23-1850
Plaintiff / Appellant:
HONEYWELL INTERNATIONAL, INC., HAND HELD PRODUCTS, INCORPORATED and METROLOGIC INSTRUMENTS, INC.
Defendant / Appellee:
OPTO ELECTRONICS CO., LTD.
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