Cases 11 - 20 of 76
United States of America v. Certain Real Property commonly known as 4512 South Drexel Boulevard Chicago Illinois
as 2:2018cv01290
Defendant:
Certain Real Property commonly known as 4512 South Drexel Boulevard Chicago Illinois
Plaintiff:
United States of America
Claimant:
World Burns Inc and Francis Burns
Cause Of Action: 18 U.S.C. § 0981
Travelers Casualty and Surety v. DiPizio Construction Company
as 18-1477
Plaintiff-Counter-Defendant - Appellee:
Travelers Casualty and Surety Company of America
Defendant-Counter-Claimant - Appellant:
DiPizio Construction Company, Inc., Boehmer Transportation Corp, Great Lakes Concrete Products, LLC and others
Defendant-Counter-Claimant:
Stradtman Park, LLC, as Trustee of L. Boehmer Family Trust
Defendant:
Castle & Mosey, L.P., a Purported Mortgagee of Certain Real Property
United States of America v. Certain Real Property commonly known as 5500 (to include 5510) West Florist Avenue Milwaukee Wisconsin
as 2:2018cv00519
Plaintiff:
United States of America
Defendant:
Certain Real Property commonly known as 5500 (to include 5510) West Florist Avenue Milwaukee Wisconsin
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Certain Real Property commonly known as 14035 West Sun Valley Drive New Berlin Wisconsin
as 2:2017cv01134
Plaintiff:
United States of America
Defendant:
Certain Real Property commonly known as 14035 West Sun Valley Drive New Berlin Wisconsin
Cause Of Action: 21 U.S.C. § 881
United States of America v. Certain Real Property commonly known as 5441 North 24th Street Glendale Wisconsin
as 2:2017cv00892
Plaintiff:
United States of America
Defendant:
Certain Real Property commonly known as 5441 North 24th Street Glendale Wisconsin
Cause Of Action: 21 U.S.C. § 881
United States of America v. Certain Real Property commonly known as 201 Zephyr Way #2800 Winter Park Colorado
as 2:2017cv00208
Plaintiff:
United States of America
Defendant:
Certain Real Property commonly known as 201 Zephyr Way #2800 Winter Park Colorado
Claimant:
Brian Ganos and Trinity Marketing Services Inc
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $242844 US Currency et al
as 2:2016cv00415
Plaintiff:
United States of America
Defendant:
Approximately $242844 US Currency, Approximately $21802 US Currency, Approximately $28654 US Currency and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Certain Real Property commonly known as 1200 Elm Street Green Bay Wisconsin
as 1:2015cv01372
Plaintiff:
United States of America
Defendant:
Certain Real Property commonly known as 1200 Elm Street Green Bay Wisconsin
Cause Of Action: 21 U.S.C. § 881
City of Santa Monica et al v. Charles M Levy et al
as 2:2015cv03942
Defendant:
Fidelity National Title Insurance Co, Charles M Levy, Lydia A Levy and others
Plaintiff:
City of Santa Monica and State of California
Cause Of Action: 28 U.S.C. § 1441
United States of America v. One 2014 Tiffin Allegro 36L Motorhome VIN 1F66F5DY6E0A06014 et al
as 1:2015cv00422
Plaintiff:
United States of America
Defendant:
One 2014 Tiffin Allegro 36L Motorhome VIN 1F66F5DY6E0A06014, Approximately $7100 US Currency from Farmers State Bank safe-deposit box number 1030 and Certain Real Property commonly known as N2338 South Tammy Trail Waupaca Wisconsin
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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