Cases 1 - 10 of 14
Hand Held Products, Inc. v. Lone Star SCM Systems, Ltd.
as 3:2023mc00197
Respondent:
Hand Held Products, Inc.
Petitioner:
Lone Start SCM Systems, Ltd. and Lone Star SCM Systems, Ltd
v. Hand Held Products, Inc.
as 3:2023cv00869
Respondent:
Hand Held Products, Inc.
Petitioner:
Lone Start SCM Systems, Ltd.
UNITED STATES OF AMERICA v. $909,708.64 IN U.S. CURRENCY, SEIZED FROM A SUBLEDGER AT CITIBANK, N.A. PREVIOUSLY HELD IN ACCOUNT ENDING IN 7108, IN THE NAME OF NTGH 2A AUTO TRADE, INC, LLC et al
as 1:2023cv00559
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$909,708.64 IN U.S. CURRENCY, SEIZED FROM A SUBLEDGER AT CITIBANK, N.A. PREVIOUSLY HELD IN ACCOUNT ENDING IN 7108, IN THE NAME OF NTGH 2A AUTO TRADE, INC, LLC and $69,003.39 IN U.S. CURRENCY, SEIZED FROM A SUSPENSE ACCOUNT AT JP MORGAN CHASE BANK, N.A., PREVIOUSLY HELD IN ACCOUNT ENDING IN 0913, IN THE NAME OF SIGLO EXPORT IMPORT 22 CORP,
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. Approximately $106,009.13 in Funds
as 3:2023cv00041
Plaintiff:
United States of America
Defendant:
Approximately $106,009.13 in Funds and Approximately $106,009.13 in Funds Seized from Wells Fargo Account XXXXX7829, such Account Held in the Name of other George Doubra doing business as Prescott Trading
UNITED STATES OF AMERICA v. Any And All Funds Held In Citizens Bank
as 7:2022cv00117
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Any And All Funds Held In Citizens Bank
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Cryptocurrency Held in the Coinbase, Inc. Account with User ID 5b365c6897a1d60d1f1164a6
as 1:2021cv00356
Plaintiff:
United States of America
Defendant:
Cryptocurrency Held in the Coinbase, Inc. Account with User ID 5b365c6897a1d60d1f1164a6
Cause Of Action: 21 U.S.C. § 0881
Honeywell International Inc. et al v. OPTO Electronics Co., Ltd.
as 3:2021cv00506
Plaintiff:
Honeywell International Inc., Hand Held Products, Inc. and Metrologic Instruments, Inc.
Defendant:
OPTO Electronics Co., Ltd.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. The Real Property located at and near 2548 Remus Road, Charlotte, North Carolina 28203 et al
as 3:2016cv00685
Plaintiff:
United States of America
Defendant:
The Real Property located at and near 2548 Remus Road, Charlotte, North Carolina 28203 and The Leasehold held by Brookhill Village Two, LLC
Claimant:
Paragon Commercial Bank
Cause Of Action: Complaint for Forfeiture
Held-Husong v. Organon USA, Inc. et al
as 5:2012cv00800
Plaintiff:
Katrina Held-Husong
Defendant:
Organon USA, Inc., N.V. Organon, Schering Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
In Re: $22,420.00 U. S. CURRENCY, et al v. United States of America, et al
as 5:2010cv00387
Defendant:
UNITED STATES OF AMERICA, United States Department of Justice, Drug Enforcement Administration and United States Department of Justice
Plaintiff:
In Re: $22,420.00 In U. S. CURRENCY seized from Deloise Copeland Wright and James Otis Wright Held by the Drug Enforcement Administration , Deloise Copeland Wright and James Otis Wright
Cause Of Action: 18 U.S.C. § 981
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