Cases 1 - 7 of 7
Salmon v. McDonough et al
as 3:2022cv01207
Plaintiff:
Sandra Salmon
Defendant:
Denis McDonough, Ryan Lilly, Alfred A Montoya and others
In re: Grebe Shipping LLC, et al
as 3:2019cv00861
Claimant:
Gisel Medrano, Favors Kelcey, Ramos Juan and others
Petitioner:
Eagle Ship Management LLC and Grebe Shipping LLC
Counter Defendant:
Elis Dolores Montoya, Lindsay Montoya, Francisco Aldair Montoya and others
3Rd Party Defendant:
SK Shipping Co. Ltd.
Cause Of Action: 28 U.S.C. § 1333
USA v. Parcel of Property Located at 350 North Street, Windsor Locks, Connecticut et al
as 3:2018cv00572
Plaintiff:
USA
Defendant:
Parcel of Property Located at 350 North Street, Windsor Locks, Connecticut and $41,904 in United States Currency
Claimant:
Christine Miles, Oscar Montoya and JP Morgan Chase, N.A.
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 3:2017cv01541
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
USA v. $200,200.14 $200,200.14 Seized From Account Number XXXXXXX4140 at Webster Bank et al
as 3:2016cv02044
Plaintiff:
USA
Defendant:
$200,200.14 Seized From Account Number XXXXXXX4140 at Webster Bank, $1,035.51 Seized From Account Number XXXXX7468 at Webster Bank, $100,003.35 Seized From Account Number XXXXXXX5070 at Webster Bank and others
Claimant:
Christine Miles , Oscar Montoya and Sarah Miles
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 3:2013cv00131
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2008cv01304
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
