Cases 1 - 4 of 4
United States of America v. $302,172.49 in United States currency, seized from U.S. Bank account number x1491, in the name of The Asti Corporation d/b/a J's Pawn
as 4:2022cv00135
Plaintiff:
United States of America
Defendant:
$302,172.49 in United States currency, seized from U.S. Bank account number x1491, in the name of The Asti Corporation d/b/a J's Pawn and $302,172.49 in United States currency seized from U.S. Bank account number x1491, in the name of The Asti Corporation d/b/a J's Pawn
Claimant:
Judy Santa Maria, The Asti Corporation and Frank Santa Maria
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Group 1 Automotive, Incorporated, as Assignee on Behalf of Group 1 Automotive Wholly-owned Subsidiary Dealerships et al v. Denso Corporation et al
as 2:2017cv12054
Plaintiff:
Group 1 Automotive, Incorporated, as Assignee on Behalf of Group 1 Automotive Wholly-owned Subsidiary Dealerships , Asbury Automotive Group, Incorporated, as Assignee on Behalf of Asbury Automotive Wholly-owned Subsidiary Dealerships , Van Tuyl Group, LLC, as Assignee on Behalf of Assignor Dealerships and others
Defendant:
Denso Corporation, Denso International America, Incorporated, Fujikura, Limited and others
Cause Of Action: 15 U.S.C. § 1
Wire Harness - Heavy Equipment Trucks
as 2:2014cv00107
Plaintiff:
Rush Truck Centers of Arizona, Inc. , Rush Truck Centers of California, Inc. , Rush Truck Centers of Colorado, Inc. and others
Defendant:
Denso Corp., Denso International America, Inc., Fujikura Ltd. and others
Cause Of Action: 15 U.S.C. § 1
Rush Truck Centers of Arizona, Inc. et al v. Denso Corp. et al
as 2:2014cv14451
Plaintiff:
Rush Truck Centers of Arizona, Inc. , Rush Truck Centers of California, Inc. , Rush Truck Centers of Colorado, Inc. and others
Defendant:
Denso Corp., Denso International America, Inc., Fujikura Ltd. and others
Cause Of Action: 15 U.S.C. § 1
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