Cases 1 - 9 of 9
USA v. 2015 Maserati Ghibli S Q4, VIN ZAM57RTA0F1140221 et al
as 3:2022cv00529
Plaintiff:
USA
Defendant:
2015 Maserati Ghibli S Q4, VIN ZAM57RTA0F1140221, 2017 Campagna T-Rex, VIN 2C9T16S6XH2145064 and 2009 Infiniti FX35, VIN JNRAS18W29M151764
Claimant:
Carlos Maldonado
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Stewart v. DARCARS of Milbank Avenue, Inc. et al
as 3:2021cv01608
Plaintiff:
Paul A. Stewart
Defendant:
DARCARS of Milbank Avenue, Inc. doing business as DARCARS Infiniti of Greenwich and Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1601
Nautilus Insurance Company v. Infinity Construction Systems et al
as 3:2020cv01705
Defendant:
Annais Viera, Infinity Construction Systems and Sandro Rivera-Cruz
Plaintiff:
Nautilus Insurance Company
Cause Of Action: 28 U.S.C. § 2201
Plaintiff v. Defendant
as 3:2020cv01643
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 2301
USA v. 2006 Infiniti G35 bearing VIN: JNKCV51F66M608085 et al
as 3:2017cv01747
Plaintiff:
USA
Claimant:
Norka Sanchez
Defendant:
2006 Infiniti G35 bearing VIN: JNKCV51F66M608085
Cause Of Action: 21 U.S.C. § 881
Great Northern Insurance Company et al v. Infinity Mechanical Inc.
as 3:2017cv00185
Plaintiff:
Great Northern Insurance Company and Chubb Custom Insurance Company
Defendant:
Infinity Mechanical Inc
Cause Of Action: 28 U.S.C. § 1332
Pierson v. Infinity Music & Entertainment, Inc. et al
as 3:2016cv01885
Plaintiff:
Kristen Pierson
Defendant:
Infinity Music & Entertainment, Inc. and Does
Cause Of Action: 17 U.S.C. § 101
USA v. 2012 Infiniti QX56, VIN JN8AZ2NC8C9316503 et al
as 3:2013cv01310
Plaintiff:
USA
Defendant:
2012 Infiniti QX56, VIN JN8AZ2NC8C9316503
Claimant:
Paul Walker
Cause Of Action: 21 U.S.C. § 881
Hampton Beach Dev LLP et al v. Infinity Funding Group Inc et al
as 3:2008cv01375
Plaintiff:
Hampton Beach Dev LLP and Centerplan Dev Co LLC
Defendant:
Infinity Funding Group Inc, J. C. F. Dev Inc, Neil B. Singer and others
Cause Of Action: Diversity
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