Cases 1 - 10 of 10
Plaintiff v. Defendant
as 1:2019cv02712
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
USA v. Real Property located at 640 Leo Lane, Thornton, Colorado et al
as 1:2018cv02734
Defendant:
$6,134.00 in United States currency, $53,042.00 in United States currency, $1,100.00 in United States currency and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 1:2016cv02830
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Johnson v. American Honda Motor Co. Inc.
as 1:2015cv01867
Plaintiff:
Ira Johnson
Defendant:
American Honda Motor Co. Inc.
Cause Of Action: 28 U.S.C. § 1331
USA v. $8,158.13 in Wells Fargo Bank Account 5817047854 et al
as 1:2014cv01288
Defendant:
$8,158.13 in Wells Fargo Bank Account 5817047854, $367.71 Seized from Alpine Bank Account 3350016756, $24,972.98 Seized from Alpine Bank Account 3350126520 and others
Plaintiff:
USA
Claimant:
Marisa Ferrara , Ragan Ferrara and Estate of Joseph Michael Ferrara
Cause Of Action: 21 U.S.C. § 881
USA v. $50,188.00 in United States Currency et al
as 1:2013cv02652
Defendant:
$50,188.00 in United States Currency, $1,656.36 Seized From First Bank Account #2575026253, $2,964.28 Seized From Wells Fargo Account #2246582312 and others
Plaintiff:
USA
Claimant:
Song Q. Yu , Fu Zhen Huang and Jie Yu
Cause Of Action: 18 U.S.C. § 0981
USA v. 2004 GMC Yukon Denali VIN 1GKEK63U94J252626 et al
as 1:2011cv00532
Plaintiff:
USA
Defendant:
2004 GMC Yukon Denali VIN 1GKEK63U94J252626, 2008 Honda Accord VIN JHMCP26708C017883 and 2001 Lexus IS 300 VIN JTHBD182910026136
Claimant:
Ramon Farias-Chavez
Cause Of Action: 21 U.S.C. § 881
American Honda Motor Co., Inc. v. GSH, LLC
as 1:2011cv00172
Plaintiff:
American Honda Motor Co., Inc.
Defendant:
GSH, LLC
Cause Of Action: 28 U.S.C. § 2201
USA v. Funds Held in Home State Bank Account No. 1195352 et al
as 1:2008cv02566
Plaintiff:
USA
Defendant:
Funds Held in Home State Bank Account No. 1195352, Funds Held in Home State Bank Account No. 358134, 2002 Pontiac Trans Am and others
Cause Of Action: U.S. Government Plaintiff
Bullis et al v. Sears, Roebuck and Co. et al
as 1:2008cv02493
Plaintiff:
Jeffrey (I) G. Bullis, Jeffrey G. Bullis, Alan (I) Dillsaver and others
Defendant:
Sears, Roebuck and Co., Deere & Company, Tecumseh Products Company and others
Cause Of Action: Federal Question
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