Cases 1 - 7 of 7
Ritch et al v. American Honda Motor Co Inc
as 3:2021cv05706
Plaintiff:
Stacy Ritch and Gellert Dornay
Defendant:
American Honda Motor Co Inc
Cause Of Action: 28 U.S.C. § 1441
Foster v. American Honda Motor Co., Inc. et al
as 2:2017cv01727
Plaintiff:
Niclas Foster
Defendant:
American Honda Motor Company Inc , Honda Motor Company Ltd, Honda North America Inc and others
Cause Of Action: 28 U.S.C. § 1332
Laddi et al v. Soraya Motor Co. et al
as 2:2017cv00287
Plaintiff:
Gursharan Laddi , Harvinder Singh and Jasvir Kaur
Defendant:
Soraya Motor Co. , Arianna Motor Company Inc. , Hooman H Bodaghi and others
Cause Of Action: 28 U.S.C. § 1332
United States of America et al v. All funds et al
as 2:2012cv00159
Plaintiff:
United States of America
Defendant:
All Funds, A 2007 Timpte Super Hopper, A 2009 Ford F150 Pickup and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. $1,101.00 in United States Currency et al
as 2:2011cv02120
Plaintiff:
United States of America and Thuy Nguyen
Defendant:
$1,101.00 in United States Currency, $51,081.53 in United States Currency, $9,100.00 in United States Currency and others
Claimant:
Diep Ngoc Thi Nguyen , Ngoc Xuan Nguyen , Chi Nguyen and others
Counter_claimant:
Thuy Nguyen , Ha Nguyen and Anh Nguyen
Counter_defendant:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. Saenger et al
as 2:2011cv01252
Defendant:
Shea Saenger, Mark A. Lumpkin , Rosemary Lumpkin and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $41,343.57 US Currency et al
as 2:2008cv01855
Plaintiff:
United States of America
Defendant:
$41,343.57 US Currency, Honda Accord 2005 and Ford Explorer 2004
Claimant:
John A. and Amy Zebala, John A. and Amy Zebala, Syntrix Biochip, Inc. d/b/a Syntrix Biosystems, Inc. and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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