Cases 1 - 3 of 3
GANNON & SCOTT, INC. v. TVT BUSINESS FUNDING, LLC et al
as 3:2023cv20968
Defendant:
TVT BUSINESS FUNDING, LLC, C T CORPORATION SYSTEM, CORPORATION SERVICES COMPANY, INC. and others
Interpleader:
GANNON & SCOTT, INC.
Intervenor Defendant:
TVT 2.0, LLC
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
United States of America v. 2017 Four Winns H180 Boat et al
as 4:2023cv00223
Plaintiff:
United States of America
Defendant:
2017 Four Winns H180 Boat, 2017 Boat Trailer, 2022 Yamaha 252X Recreation Boat and others
Claimant:
The Floyd R. Jones and Marcelyn Jones Living Trust, Thom R Biby, Reiss Nicole Biby and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
DG Auto Parts LLC, et al v. US Dept. of Homeland Security
as 3:2022cv00186
Plaintiff:
DG AUTO PARTS, LLC and justin carnevale
Defendant:
United States of America, U.S. Department of Homeland Security U.S. Customs and Border Protection
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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