Cases 1 - 2 of 2
Kia America, Inc. v. DMO Auto Acquisitions, LLC et al
as 1:2024cv00128
Plaintiff:
Kia America, Inc.
Defendant:
DMO Auto Acquisitions, LLC formerly doing business as Dan OBrien Kia of Concord, DMO North Hampton, LLC formerly doing business as Dan OBrien Kia of North Hampton, DMO Norwood LLC formerly doing business as Dan OBrien Kia Norwood and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
USA v. Infiniti G37 Coupe 2008
as 1:2011cv00037
Defendant:
Infiniti G37 Coupe 2008
Claimant:
JP Morgan Chase Bank, NA and Derrick Luna
Plaintiff:
USA
Unknown:
Aixa Maldonado-Quinones - USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Other
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