Cases 1 - 10 of 11
Federal Trade Commission et al v. Marcus et al
as 7:2018mc00003
Petitioner:
Federal Trade Commission and State of Florida
Respondent:
Jeremy Lee Marcus, Craig Davis Smith, Financial Freedom National Inc. and others
Defendant:
Yisbet Segrea
Receiver:
Jonathan Perlman
United States of America v. Davis and Ragland Personal Property
as 5:2014cv00657
Plaintiff:
United States of America
Defendant:
Davis and Ragland Personal Property, Specifically Described As, One Box of 22 Long Rifle Ammunition, Thirty Rounds of 9MM Ammunition and others
Cause Of Action: 18 U.S.C. § 981
Davis v. HP Enterprise Services
as 3:2012cv00859
Plaintiff:
Kendrick Davis
Defendant:
HP Enterprise Services, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
UNITED STATES OF AMERICA v. Wenk Personal Property, Specifically Described as et al
as 7:2012cv00173
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Wenk Personal Property, Specifically Described as, One HP Pavilion Personal Computer, One Samsung Hard Drive and others
Cause Of Action: 18 U.S.C. § 981
Liberty Commons Nursing & Rehabilitation Center of Hyde County, LLC v. Cross Creek Healthcare Investors, L.P. et al
as 4:2010cv00099
Plaintiff:
Liberty Commons Nursing & Rehabilitation Center of Hyde County, LLC
Defendant:
Cross Creek Healthcare Investors, L.P., HP/Hamilton, Inc., Long Term Care Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2010cv00095
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. Scantlebury Personal Property
as 5:2009cv00501
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Scantlebury Personal Property, One Sylvania Television Wall Mount, SN: 89838200129, One Bose Companion Three Home Theater System, SN: 1781733523 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. Chapman Personal Property
as 4:2009cv00164
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Chapman Personal Property, One HP Photosmart Printer, Model C4240, SN: CN7B3RG2ZN, One Ream of Opened Printer Paper and others
Cause Of Action: Counterfeit Forfeiture
United States of America v. Swope Personal Property
as 7:2008cv00155
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Seventy-Six (76) Floppy Disks, Three (3) Compact Disks, Fourteen CD Roms and others
Cause Of Action: U.S. Government Plaintiff
HP TRIAD PROPERTIES, INC. v. FISCHBACH PROPERTIES, INC.
as 1:2008cv00254
Plaintiff:
HP TRIAD PROPERTIES, INC. and HP TRIAD PROPERTIES, INC.
Defendant:
FISCHBACH PROPERTIES, INC.
Cause Of Action: Diversity
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