Cases 1 - 10 of 12
Rivera Rios v. Winners Auto Sale, LLC
as 8:2023cv01140
Plaintiff:
Nolvia Iris Rivera Rios
Defendant:
Winners Auto Sale, LLC d/b/a Winners Auto Sales and Winners Auto Sales, LLC d/b/a Winners Auto Sales
Cause Of Action: 49 U.S.C. § 32101 Motor Vehicle Information and Costs Savings Act
Muir v. Qatawneh et al
as 1:2021cv01794
Plaintiff:
Donald Muir, Sr.
Defendant:
Saed Qatawneh, Amir Mashaqbeh doing business as Jordan Towing, Inc. and Metro Auto Sales, Inc.
Cause Of Action: 28 U.S.C. § 1446
68th Street Site Work Group v. Airgas, Inc. et al
as 1:2020cv03385
Defendant:
Graybar Electric Company Inc., Lear Corporation, Norris Automotive Holdings LLC and others
Plaintiff:
68th Street Site Work Group
Cause Of Action: 42 U.S.C. § 9613 Comp Environ Recovery Comp & Liability Act (CERCLA) - Civil Proceedings
United States of America v. Guaranteed Auto Sales et al
as 1:2019cv02855
Defendant:
Guaranteed Auto Sales, Robert Chesgreen, Kelly Ann West and others
Plaintiff:
United States of America
Cause Of Action: 15 U.S.C. § 1691
Cofield et al v. United States of America et al
as 8:2019cv01644
Plaintiff:
Keenan Kester Cofield, HENRIETTALACKS.COM, HENRIETTA LACKS INJURY CENTER and others
Defendant:
INTERNAL REVENUE SERVICE, SOCIAL SECURITY ADMINISTRATION, FHA and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. $71,425.28 in U.S. Currency
as 8:2014cv01066
Plaintiff:
United States of America
Defendant:
$71,425.28 in U.S. Currency
Claimant:
Sanel Rustemovic , Amel Rustemovic , Selmo Rustemovic and others
Cause Of Action: 28 U.S.C. § 1341
Plaintiff v. Defendant
as 1:2014cv00159
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Lee v. The Master's Auto Sales & Services, Inc. et al
as 1:2013cv03163
Plaintiff:
Larry Lee
Defendant:
The Master's Auto Sales & Services, Inc. and Jose Antonio Amaya Garcia
Cause Of Action: 28 U.S.C. § 1332
GBBR Federal Credit Union v. Downs et al
as 1:2011cv02181
Plaintiff:
GBBR Federal Credit Union
Defendant:
Edward A. Downs, Larence W. Schultz and L&A Auto Sales
Cause Of Action: 28 U.S.C. § 1332
USA v. $82,495.22 in U.S. Currency Seized From Various Accounts at Bank of America Held in the Name of Fuentes
as 1:2011cv00372
Plaintiff:
United States of America
Defendant:
$82,495.22 in U.S. Currency Seized From Various Accounts at Bank of America Held in the Name of Fuentes , Fuentes Brothers Auto Sales, Inc. , Samuel Fuentes and others
Cause Of Action: 28 U.S.C. § 1345
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