Cases 1 - 10 of 15
USA v. 121 Ash Road, Basalt, Colorado et al
as 1:2021cv00796
Plaintiff:
USA
Defendant:
Approximately $77,888,782.61 Held and Frozen in Mirabaud Bank Account #509951 and 121 Ash Road, Basalt, Colorado
Claimant:
Edge Capital Investments, Ltd.
USA v. $16,239.22 in U.S. Currency frozen in Wells Fargo Bank Account #3708803675 et al
as 1:2020cv03604
Defendant:
$16,239.22 in U.S. Currency frozen in Wells Fargo Bank Account #3708803675 and $22,580.10 in U.S. Currency frozen in Wells Fargo Bank Account #1140659531
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 1:2020cv02646
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12181
USA v. Mira Mar Villas, #15 Garden Drive, Paradise Island, Bahamas et al
as 1:2019cv03310
Defendant:
Unit Number 704 Ocean Place Condominiums, Paradise Island, Bahamas, All Funds Frozen in Ansbacher (Bahamas) Ltd. Account 2003719.01 and Mira Mar Villas, #15 Garden Drive, Paradise Island, Bahamas
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
Eim v. CRF Frozen Foods LLC et al
as 1:2018cv01404
Plaintiff:
Sophia Alessandra Eim
Defendant:
CRF Frozen Foods LLC , Costco Wholesale Corporation , R. D. Offutt Company and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 17-4041
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 1:2016cv00052
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Orange Leaf Holdings LLC v. Dhukkas Frozen Treats LLC et al
as 5:2015cv00430
Plaintiff:
Orange Leaf Holdings LLC
Defendant:
Dhukkas Frozen Treats LLC, Arsh Frozen Treats LLC, Hussian Hussain and others
Cause Of Action: 15 U.S.C. § 1051
Plaintiff v. Defendant
as 1:2014cv00139
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Forte Supply, LLC et al v. Mojo Frozen Yogurt, LLC et al
as 1:2013cv00797
Plaintiff:
Forte Supply, LLC and Jeffrey Resnick
Defendant:
Mojo Frozen Yogurt, LLC and Thouria Ibrahim
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
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