Cases 1 - 10 of 10
United States of America v. One Drawing Entitled Trois Femmes Nues et Buste D'Homme by Pablo Picasso et al
as 2:2023cv07076
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE DRAWING ENTITLED TROIS FEMMES NUES ET BUSTE DHOMME BY PABLO PICASSO, AND ALL FUNDS AND ASSETS, INCLUDING SECURITIES AND INVESTMENTS, ON DEPOSIT IN ONE SWISS BANK S.A. ACCOUNT NUMBER 5470, One Drawing Entitled Trois Femmes Nues et Buste D'Homme by Pablo Picasso and All Funds and Assets, Including Securities and Investments, On Deposit In One Swiss Bank S.A. Account Number 5470
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Yates v. The Money Source, Inc et al
as 1:2023cv00155
Plaintiff:
Deanna Kathleen Yates
Defendant:
The Money Source, Inc Doing business as Endeavor America Loan Services, Midland Mortgage, Trustee, REMIC Pass-Through Certificates Fannie Mae REMIC Trust 2017-21 and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. One Drawing Entitled Self-Portrait By Jean-Michel Basquiat
as 2:2020cv05910
Defendant:
One Drawing Entitled "Self-Portrait" by Jean-Michel Basquiat and One Drawing Entitled Self-Portrait By Jean-Michel Basquiat
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
The Whitewater Draw Natural Resource Conservation District et al v. Johnson et al
as 3:2016cv02583
Plaintiff:
The Whitewater Draw Natural Resource Conservation District , Hereford Natural Resource Conservation District , Arizona Association of Conservation Districts and others
Defendant:
Jeh Johnson and The Department of Homeland Security
Cause Of Action: 05 U.S.C. § 0701
United States of America v. One Pen and Ink Drawing by Vincent Van Gogh Titled La maison de Vincent a Arles, One Painting by Claude Monet titled Saint-Georges Majeur and One Painting by Claude Monet titled
as 2:2016cv05366
Defendant:
C25,227,025.83 In Funds Held in an Escrow Account at UBS, .S.A. and One Pen and Ink Drawing by Vincent Van Gogh Titled La maison de Vincent a Arles, One Painting by Claude Monet titled Saint-Georges Majeur and One Painting by Claude Monet titl
Plaintiff:
United States of America
Pleasanton Manor, LLC v. Drawing Board Ventures, Inc.
as 2:2015cv00233
Plaintiff:
Pleasanton Manor, LLC
Defendant:
Drawing Board Ventures, Inc.
Cause Of Action: 28 U.S.C. § 1441
ITN Flix, LLC et al v. Gloria Hinojosa et al
as 2:2014cv08797
Defendant:
Amstel Eisenstadt Frazier and Hinojosa Talent Agency, El Chingon, Inc., Gloria Hinojosa and others
Plaintiff:
ITN Flix, LLC and Gil Medina
In the Matter of the Seizure of Approximately twenty (20) boxes of documents, reports, film reels, photographs, scientific journals, schematics, drawings, blueprints, records and other materials creat
as 2:2011mj02768
Defendant:
In the Matter of the Seizure of Approximately twenty (20) boxes of documents, reports, film reels, photographs, scientific journals, schematics, drawings, blueprints, records and other materials creat (1)
Plaintiff:
USA
USA v. In the Matter of the Seizure of Approximately twenty (20) boxes of documents, reports, film reels, photographs, scientific journals, schematics, drawings, blueprints, records and other materials creat
as 2:2011mj02768
Defendant:
In the Matter of the Seizure of Approximately twenty (20) boxes of documents, reports, film reels, photographs, scientific journals, schematics, drawings, blueprints, records and other materials creat (1)
Plaintiff:
USA
Baby Moose Drawings, Inc. v. Dean Valentine et al
as 2:2011cv00697
Plaintiff:
Baby Moose Drawings, Inc.
Defendant:
Does and Dean Valentine
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