Cases
Cases 1 - 10 of 18
Pension Benefit Guaranty Corp. v. 50509 Marine LLC, et al
as 19-14968
Defendant / Appellant: LIBERTY ANALYTICAL CORPORATION, AMH GOVERNMENT SERVICES, LLC, LIBERTY POLYGLASS, INC. and others
Plaintiff / Appellee: PENSION BENEFIT GUARANTY CORPORATION
Burke v. Custom Marine Group et al
as 0:2019cv61733
Defendant: Fountain Powerboat Industries, Inc., AMH Government Services LLC, Fountain Enterprises, Inc and others
Plaintiff: William Burke
Cause Of Action: Magnuson-Moss Warranty Act
Pension Benefit Guaranty Corporation v. 20 SE 3rd St LLC et al We have downloadable decisions or orders for this case
as 9:2018cv81009
Defendant: Barbara Wortley Individually, Liberty Acquisitions FPB LLC, Liberty Properties at Waverly LLC and others
Plaintiff: Pension Benefit Guaranty Corporation
Cause Of Action: ERISA
Phelps v 1999 Donzi HIN DNAZ8004H899 in rem et al
as 8:2014cv01898
Defendant: Cross World Water Sports, Inc., Carlos Aldamuy, 1999 Donzi HIN DNAZ8004H899 in rem and others
Plaintiff: Linda Phelps
Cause Of Action: Declaratory Judgment
USA v. One (1) 2006 35 Donzi Brand Vessel (PR3156AC) Hull Identification Number DNAF6037G506 And Appurtenances
as 3:2014cv01317
Defendant: One (1) 2006 Donzi Brand Vessel (PR3156AC) Hull Identification Number DNAF6037G506 and Appurtenances
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
THE NEIMAN MARCUS GROUP, INC. v. L'ARTE DE LA MODE, INC. et al
as 2:2012cv07636
Defendant: MARCOS PROZER , RENEE PROZER , CARLOS DONZIS and others
Plaintiff: THE NEIMAN MARCUS GROUP, INC.
Cause Of Action: Petition for Removal- Declaratory Judgemen
USA v. One 28' DONZI Vessel (DAYTONA), Puerto Rico Registration Number PR4129EE, with trailer, two (2) engines and appurtenances, et al
as 3:2012cv01965
Plaintiff: USA
Defendant: One 28' DONZI Vessel (DAYTONA), Puerto Rico Registration Number PR4129EE, with trailer, two (2) engines and appurtenances, $860.00 in US currency
Cause Of Action: Complaint for Forfeiture
USA v. One (1) 2006 38' Donzi, M/V Alondra Sofia
as 3:2012cv01261
Plaintiff: USA
Defendant: One (1) 2006 38' Donzi, M/V Alondra Sofia et als.
Claimant: Capital Leasing Source Corporation
Intervenor_plaintiff: FirstBank Puerto Rico, Inc.
Cause Of Action: Complaint for Forfeiture
Donzi N.V. et al v. Global Financial Services LLC We have downloadable decisions or orders for this case
as 4:2011cv03642
Plaintiff: Donzi N.V.
Defendant: Global Financial Services LLC
Third_party_defendant: Interacciones Banking Corporation LTD , Alejandro Lara Anzola
Thirdparty_plaintiff: Global Financial Services LLC
Counter_claimant: Global Financial Services LLC
Counter_defendant: Donzi N.V.
Cause Of Action: Petition for Removal- Contract Dispute
United States of America v. Vehicle 1987 Ferrari Testarossa, VIN ZFFSG17AXH0068313 et al
as 2:2011cv13572
Defendant: Personal Property 6 Pieces of Assorted Jewelry Valued at $14,050, Vehicle 1987 Ferrari Testarossa, VIN ZFFSG17AXH0068313, Currency $190 and others
Plaintiff: United States of America
Claimant: Oscar A. Linares , Annemarie L Linares , Mary Linares and others
Respondent: Telcom Credit Union
Cause Of Action: Civil Forfeiture

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