Cases 81 - 90 of 221
Waters et al v. The City of Colstrip et al
as 1:2019cv00077
Defendant:
The City of Colstrip, Clint Heser and Steven Williams
Plaintiff:
Thomas Paul Rollefson, Lorraine Waters and John Does I-XXX
Cause Of Action: 42 U.S.C. § 1983
Post v. Amerisourcebergen Corporation et al
as 1:2019cv00073
Defendant:
US Bioservices Corporation, Amerisourcebergen Corporation, IHS Acquisition XXX, Inc. and others
Plaintiff:
Frances G. Post
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Miscellaneous Collectible Coins and Medals Seized in January 2012 from Real Property Located on Lakeshore Street, West Bloomfield, Michigan et al
as 1:2015cv12124
Defendant:
Assorted Coin Collection from Fifth Third Bank Safe Deposit Box #308, Assorted Collectible Coins from PNC Bank Safe Deposit Box #91, Currency $18,948.92 from Fifth Third Bank Account No. XXXXXX2593 and others
Claimant:
Jerome Awerbuch, Lisa Spearman, Eric Awerbuch and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Avoki et al v. Chester SC, City of et al
as 0:2019cv00324
Plaintiff:
Prisca A. Avoki, William P. Avoki, William Paul Avoki and others
Defendant:
PTL. Tyler Covington, Hy-Gloss Paint & Body Shop Inc, DOES I-XXX and others
Cause Of Action: 42 U.S.C. § 1983
Kiza et al v. Universal Insurance Company et al
as 3:2019cv00136
Defendant:
Does I-XXX, Paul Robert Hopkins, Auto Club Company of Florida and others
Plaintiff:
Marie Mukarurangwa, Solange Mukemana, Nyrangorore Mukasini and others
Cause Of Action: 12 U.S.C. § 635
UNITED STATES OF AMERICA v. $605,414.04 FORMERLY CONTAINED IN SCOTTDALE BANK & TRUST COMPANY CHECKING ACCOUNT NO. XX-X0659 et al
as 2:2018cv01536
Defendant:
REAL PROPERTY KNOWN AND NUMBERED AS 20 EAST MAIN STREET, MOUNT PLEASANT, PA 15666, $605,414.04 FORMERLY CONTAINED IN SCOTTDALE BANK & TRUST COMPANY CHECKING ACCOUNT NO. XX-X0659 and ALL FUNDS CONTAINED IN MERRILL LYNCH ACCOUNT NO. XXX-X8389
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
MAFOMA PROPERTIES, LLC and DIALYSIS CLINIC, INC.
Cause Of Action: 21 U.S.C. § 881
United States of America v. 922,596.14 Seized From Bank of America Safe Deposit Box XXX-0194 et al
as 8:2018cv01736
Defendant:
$321,200.05 SEIZED FROM BANK OF AMERICA SAFE DEPOSIT BOX 000740, $76,300.00 SEIZED FROM BANK OF AMERICA SAFE DEPOSIT BOX 0000z28, $922,596.14 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER '0194 and others
Plaintiff:
UNITED STATES OF AMERICA
Petitioner:
Melany Truong (On Behalf of Edward's Healthy Living Pharmacy, Inc. and Melany Truong
Cause Of Action: 18 U.S.C. § 0981
REAMES v. AMTRAK NATIONAL RAILROAD PASSENGER CORPORATION et al
as 3:2018cv13295
Defendant:
AMTRAK NATIONAL RAILROAD PASSENGER CORPORATION, I-X, JOHN DOE I-XXX and others
Plaintiff:
REAMES JAMES
Cause Of Action: 28 U.S.C. § 1446
United States of America v. $72,038.61 FROM M&T BANK ACCOUNT #XXXXXX4744 IN THE NAME OF M AZAM CHEEMA DBA MUHAMMAD AZAM CHEEMA, MD et al
as 6:2018cv06558
Defendant:
$72,038.61 FROM M&T BANK ACCOUNT #XXXXXX4744 IN THE NAME OF M AZAM CHEEMA DBA MUHAMMAD AZAM CHEEMA, MD, ONE 2015 AUDI A8 BEARING VIN: WAU3GAFD5FN040897, $62,126.48 FROM HSBC BANK ACCOUNT #XXX-XX313-9 IN THE NAME OF MUHAMMAD AZAM CHEEMA AND NADIA HAROON CHEEMA and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Davis et al v. Boss Wings Enterprises, LLC et al
as 1:2018cv00134
Defendant:
Boss Wings V LLC, Boss Wings XXVII LLC, Boss Wings XXV LLC and others
Plaintiff:
Jaqueline Gilmore and Shavon Davis
Cause Of Action: 29 U.S.C. § 206
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