Cases 1 - 6 of 6
United States of America v. All Contract Rights, Interest in & any Payments due on 50 Membership Units in Monterra Holdings LLC, held by Michael Luehrsen and/or YP Development, LLC et al
as 1:2023cv01003
Plaintiff:
United States of America
Defendant:
All Contract Rights, Interest in & any Payments due on 50 Membership Units in Monterra Holdings LLC, held by Michael Luehrsen, et. al., All Contract Rights, Interest in & any Payments due on 50 Membership Units in Monterra Holdings LLC, held by Michael Luehrsen and/or YP Development, LLC, All Contract Rights, Interest in and any Payments due on Michael Luehrsens 10% Class A membership interest in C3 Industries, Inc. and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Reid v. NC Legislature et al
as 5:2019cv00406
Plaintiff:
Emmanuel I. Reid
Defendant:
Senate Committee, Contract Rights, NC House of Representatives and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Contract Rights and Interest in a Certain Contract Dated June 13, 2008, Held by and Between Proud Mary Entertainment, Inc. and Jorge Vasquez Sanchez for the Contingent Compensation as Described in the
as 5:2011cv00471
Respondent:
Contract Rights and Interest in a Certain Contract Dated June 13, 2008, Held by and Between Proud Mary Entertainment, Inc. and Jorge Vasquez Sanchez for the Contingent Compensation as Described in the
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Contract rights of interest of Javier Martinez in a certain contract dated 10/1/04, held by and between Javier Martinez and Unique Performance for the purchase of a custom built 1965 Mustang Fastback et al
as 5:2007cv00522
Petitioner:
United States of America
Respondent:
Contract rights of interest of Javier Martinez in a certain contract dated 10/1/04, held by and between Javier Martinez and Unique Performance for the purchase of a custom built 1965 Mustang Fastback, Contract rights and interest of Javier Martinez in a certain contract dated 5/20/04, held by and between Javier Martinez and Unique Performance for the purchase of a custom built 1967 Mustang Fastback and Contract rights and interest of Javier Martinez in a certain contract dated 4/20/05, held by and between Javier Martinez and Unique Performance for the purchase of a custom built 1967 Mustang Fastback
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Plaintiff v. Defendant
as 2:2007cv00160
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
Plaintiff v. Defendant
as 2:2007cv00072
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
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