Cases 1 - 10 of 18
Creative Choice Homes XXX, LLC, et al v. Amtax Holdings 690, LLC, et al
as 23-10197
Plaintiff / Appellant:
CREATIVE CHOICE HOMES XXX, LLC
Defendant / Appellant:
IMPRO SYNERGIES LLC
Defendant / Appellee:
AMTAX HOLDINGS 690, LLC and PROTECH 2005-C, LLC
United States of America v. A 2019 BMW 330XI, et al
as 2:2021cv00648
Plaintiff:
United States of America
Defendant:
A 2019 BMW 330XI, Bearing VIN: WBA5R7C52KAJ82032, With All Appurtenances And Attachments Thereon, A 2007 General Motors Company, Pick-Up Truck,VIN: 3GTEC14X67G231789, With All Appurtenances And Attachments Thereon, A 2019 Mercedes-Benz, A220, 4-Door Sedan, VIN: WDD3G4EB6KW017692, With All Appurtenances And Attachments Thereon and others
Claimant:
Sabrina L. McKinney
Cause Of Action: 18 U.S.C. § 0981
Creative Choice Homes XXX, LLC v. Amtax Holdings 690, LLC et al
as 9:2021mc81116
Plaintiff:
Creative Choice Homes XXX, LLC
Defendant:
Amtax Holdings 690, LLC and Protech 2005-C, LLC
Cause Of Action: 23 U.S.C. § 1441
Creative Choice Homes XXX, LLC v. Amtax Holdings 690, LLC et al
as 9:2021cv81111
Plaintiff:
Creative Choice Homes XXX, LLC
Defendant:
Amtax Holdings 690, LLC and Protech 2005-C, LLC
Cause Of Action: 23 U.S.C. § 1441
SOLAR ECLIPSE INVESTMENT FUND III, LLC et al v. T-Mobile USA, Inc. et al
as 1:2020cv24012
Defendant:
T-Mobile USA, Inc. and International Speedway Corporation
Plaintiff:
SOLAR ECLIPSE INVESTMENT FUND XXXIV, LLC, SOLAR ECLIPSE INVESTMENT FUND XI, LLC, SOLAR ECLIPSE INVESTMENT FUND XVIII, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Creative Choice Homes XXX, LLC v. Amtax Holdings 690, LLC et al
as 8:2019cv01903
Plaintiff:
Creative Choice Homes XXX, LLC
Defendant:
Amtax Holdings 690, LLC and Protech 2005-C, LLC
Cause Of Action: 28 U.S.C. § 1332
United States of America v. $603,752.76 Seized from Sterling Account Number xxx0558 et al
as 2:2017cv00080
Plaintiff:
United States of America
Defendant:
$603,752.76 Seized from Sterling Account Number xxx0558, $69,320.97 Seized from Sterling Bank Account Number xxx-xxx-5960, 2015 Harris 240 SOL Pontoon Boat, Hull Identification Number HAMP2012K415 and others
Claimant:
Carl J Edmiston , Barbara J Edmiston , Rhyolite Investments, LLC and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately 8,671,456,050 in Iraqi Dinars et al
as 1:2015cv02677
Plaintiff:
United States of America
Defendant:
Approximately 8,671,456,050 in Iraqi Dinars, Approximately 13,317,698,200 in Vietnamese Dongs, Approximately 2,100 in Afghanis and others
Movant:
Leonard Heatherly
Claimant:
Otto May, Jr. and Arthur Mathis
Cause Of Action: 18 U.S.C. § 0981
Fagan v. Rutherford et al
as 3:2014cv00034
Plaintiff:
Carlton Glenn Fagan, Jr.
Defendant:
John Rutherford, Deputy Sheriff XXX Haake #5806, Deputy Sheriff Michael Shell #60325 and others
Cause Of Action: 42 U.S.C. § 1983
Yasmine's Entertainment Hall, et al v. City of Marietta, Georgia, et al
as 13-12518
Appellant:
SHADIA'S RESTAURANT, LLC, d.b.a. Jaraysi's Entertainment Hall and Restaurant
Plaintiff:
YASMINE'S ENTERTAINMENT HALL
Appellee:
CITY OF MARIETTA, GEORGIA
Defendant:
JOHN DOES I-XXX
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