Cases 61 - 70 of 199
United States of America v. In Re: 1987 Hawker 800A, Bearing Serial # 258090 and Tail # N414PE
as 1:2021cv21914
Defendant:
In Re: 1987 Hawker 800A, Bearing Serial # 258090 and Tail # N414PE
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983
United States of America v. In Re: 1987 Hawker 800A, Bearing Serial # 258090 and Tail # N414PE
as 1:2021mc21914
Defendant:
In Re: 1987 Hawker 800A, Bearing Serial # 258090 and Tail # N414PE
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983
United States of America v. In Re: 1986 Gulfstream IV, Bearing Serial # 1004 and Tail # N120WJ
as 1:2021mc21915
Defendant:
In Re: 1986 Gulfstream IV, Bearing Serial # 1004 and Tail # N120WJ
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983
United States of America v. In Re: 1986 Gulfstream IV, Bearing Serial # 1004 and Tail # N120WJ
as 1:2021cv21915
Defendant:
In Re: 1986 Gulfstream IV, Bearing Serial # 1004 and Tail # N120WJ
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983
Golden Bear Golf Club LLC et al (Orange County National FL Location Only) v. Allied World Assurance Company (US), Inc.
as 6:2021cv00766
Defendant:
ALLIED WORLD ASSURANCE COMPANY (US), INC and Allied World Assurance Company (US), Inc.
Plaintiff:
GOLDEN BEAR GOLF CLUB LLC ET AL (ORANGE COUNTY NATIONAL FL LOCATION ONLY)
Cause Of Action: 28 U.S.C. § 1346
In the Matter Of: The Complaint of AWE Watersports, LLC, as Owner of the 2019, 10'7" Sea Doo, Personal Watercraft, Bearing Hull Identification Number YDV47195B919 and Registration Number FL9
as 2:2021cv00259
Defendant:
Potential Claimants
Petitioner:
In the Matter Of: The Complaint of AWE Watersports, LLC, as Owner of the 2019, 10'7" Sea Doo, Personal Watercraft, Bearing Hull Identification Number YDV47195B919 and Registration Number FL9
Cause Of Action: 28 U.S.C. § 1333
Centurion Systems, LLC v. The Bank of New York Mellon
as 5:2021cv00131
Plaintiff:
Centurion Systems, LLC, a (revoked) New Mexico Limited Liability Company, As Successor Trustee Under the 6280 30th Avenue North Land Trust and Centurion Systems, LLC
Defendant:
The Bank of New York Mellon f/k/a The Bank of New York, as Successor Trustee to JPMorgan Chase Bank, National Association, not Individually but Solely as Trustee for Bear Stearns Alt-A Trust 2005-8, M, The Bank of New York Melon and The Bank of New York
Cause Of Action: 28 U.S.C. § 1441
United States of America v. All Funds Previously Seized from Binance Holdings Limited Account Bearing User ID 39177039, and Associated with The Email Address TANYAGLUSHK099@GMAIL.COM
as 8:2021cv00418
Defendant:
All Funds Previously Seized from Binance Holdings Limited Account Bearing User ID 39177039, and Associated with The Email Address TANYAGLUSHK099@GMAIL.COM
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 983
Fastboats.com Sales Company, LLC v. Roberto Geissini et al
as 1:2021cv20145
Defendant:
GEISS TV GMBH, ROBERTO GEISSINI - one 2009 38 Donzi Marine vessel bearing Hull Identification Number DNAFE008L809, GHOST SHIPPING COMPANY INCORPORATED S.A. and others
Plaintiff:
FASTBOATS.COM SALES COMPANY, LLC d/b/a/ FB MARINE GROUP and Fastboats.com Sales Company, LLC a Florida For Profit Corporation doing business as FB Marine Group
Cause Of Action: 28 U.S.C. § 1333
Mathorsi Business Corp.
as 2:2021cv00027
Claimant:
All potential claimants
Petitioner:
Mathorsi Business Corp. as owner of the 2018 23' Regal motorvessel, bearing Hull Identification No. RGMDC189B818 doing business as Rainboat Boat Rentals
Cause Of Action: 28 U.S.C. § 1333
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