Cases 1 - 10 of 271
United States of America v. $25,002.05 seized from JPMorgan Chase Account ending in 9869, held in the name of Adejoke T. Olumodeji et al
as 1:2024cv00429
Plaintiff:
United States of America
Defendant:
$25,002.05 seized from JPMorgan Chase Account ending in 9869, held in the name of Adejoke T. Olumodeji, $1,548.41 seized from JPMorgan Chase Account ending in 8717, held in the name of Adejoke T. Olumodeji, One Rolex Everose gold, 40 mm, model 228235 men's watch and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
In the Matter of the Complaint of James D. Basil et al
as 1:2024cv00201
Plaintiff:
IN THE MATTER OF: In the Complaint of JAMES D. BASIL and MARY BETH BASIL, as Owners of a 2021 Sea Doo RXT-X 300 Jet Ski, Bearing VIN Number: YDV23217K02 and ROBERT M. BASIL as Operator of said 2021 Se and Attorney Gary John Intoccia
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Yourman v. Wildlife Conservation Society et al
as 1:2024cv00337
Plaintiff:
Zev Yourman
Defendant:
Wildlife Conservation Society, New York City, Coney Island Polar Bear Club and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Franz v. National Football League et al
as 1:2023cv11288
Plaintiff:
Charles Franz
Defendant:
National Football League, NFL Properties LLC, NFL Enterprises, LLC and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
United States of America v. The M/Y Amadea, a Motor Yacht Bearing International Maritime Organization No. 1012531, Including All Fixtures, Fittings, Manuals, Stocks, Stores, Inventories, and Each Lifeboat, Tender, and Other Appu
as 1:2023cv09304
Plaintiff:
United States of America
Defendant:
The M/Y Amadea, a Motor Yacht Bearing International Maritime Organization No. 1012531, Including All Fixtures, Fittings, Manuals, Stocks, Stores, Inventories, and Each Lifeboat, Tender, and Other Appu
Claimant:
Eduard Yurievich Khudainatov and Millemarin Investments Ltd.
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Miller v. Miller et al
as 1:2023cv06069
Defendant:
PNC Bank, National Association, Shawndetta Miller, National City Mortgage Co., a division of National City Bank National City Mortgage Co., a subsidiary of National City Bank and others
Plaintiff:
Shawndetta Cornetta Tamou Miller
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bear v. Whole Foods Market Group, Inc.
as 1:2023cv07565
Alternative Dispute Resolution (Adr) Provider:
Liza Bear
Defendant:
Whole Foods Market Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 ct Diversity-(Citizenship)
Bear v. Whole Foods Market Group, Inc.
as 1:2023cv07566
Plaintiff:
Liza Bear
Defendant:
Whole Foods Market Group, Inc. and Whole Foods Market Group, Inc. doing business as Whole Foods Market
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Just One LLC v. White Mark Universal Inc. et al
as 1:2023cv07480
Plaintiff:
Just One LLC
Defendant:
White Mark Universal Inc., Doron Hazut, Sigma Unlimited, Inc. doing business as Eevee and others
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
United States of America v. One (1) Remington Arms Co. Model 14A, 35 REM caliber rifle, bearing serial no. C73727, et al
as 1:2023mc00030
Plaintiff:
United States of America
Defendant:
One (1) Remington Arms Co. Model 14A, 35 REM caliber rifle, bearing serial no. C73727, One (1) Savage Arms Inc. Mark II .22 caliber rifle, bearing serial no. 3951680, One (1) Anderson Manufacturing, Model AM-15 Multi, .300 Blackout caliber short barrel rifle, bearing serial no. 21134370 and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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