Cases 1 - 5 of 5
United States of America v. Real property located at 301 Golfcrest Drive, Dearborn, Michigan et al
as 2:2023cv11728
Plaintiff:
United States of America
Defendant:
Real property located at 301 Golfcrest Drive, Dearborn, Michigan, 2016 BMW M4, VIN WBS3U9C52GP969127, Currency $122,034.33 in funds from Bank Account Number 0054-0087-2536 in the name of BFRX LLC, dba Better Care Neighborhood Pharmacy at Bank of America, Detroit and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Great Lakes Transportation Holding LLC v. Yellow Cab Service Corporation of Florida, Inc. et al
as 2:2012cv10497
Plaintiff:
Great Lakes Transportation Holding LLC
Defendant:
Yellow Cab Service Corporation of Florida, Inc. , Cullan Meathe , Metro Cab, LLC and others
Thirdparty_plaintiff:
Palm Beach Transportation Group, LLC , Jacksonville Transportation Group, LLC , Palm Beach Metro Transportation, LLC and others
Thirdparty_defendant:
Albert Gregory Eaton and Daniel Ret
Counter_claimant:
Palm Beach Metro Transportation, LLC , Metro Transit, LLC , Yellow Cab Service Corporation of Florida, Inc. and others
Counter_defendant:
Great Lakes Transportation Holding LLC
Cross_claimant:
Great Lakes Transportation Holding LLC
Cross_defendant:
Jacksonville Transportation Group, LLC and Palm Beach Transportation Group, LLC
Cause Of Action: 15 U.S.C. § 44
Great Lakes Transportation Holding, LLC v. Yellow Cab Service Corporation of Florida, Incorporated et al
as 2:2011mc50655
Plaintiff:
Great Lakes Transportation Holding, LLC
Defendant:
Yellow Cab Service Corporation of Florida, Incorporated , Cullan Meathe , Metro Cab, LLC and others
Objector:
Jean Meathe and Alan I Shanaman
Liberty Mutual Insurance Company et al v. John Carlo, Inc. et al
as 2:2011cv10504
Plaintiff:
Liberty Mutual Insurance Company and Safeco Insurance Company of America
Defendant:
John Carlo, Inc. , National Asphalt Products, Inc. , National Aggregates Holdings, Inc. and others
Counter_claimant:
Milestone Carlo Contracting, LLC , John Carlo, Inc. , Carlo John Catenacci Revocable Trust and others
Counter_defendant:
Liberty Mutual Insurance Company and Safeco Insurance Company of America
Cause Of Action: 28 U.S.C. § 1332
Own Capital, LLC v. Hyundai of North Jacksonville, LLC et al
as 2:2010mc51164
Plaintiff:
Own Capital, LLC
Defendant:
Hyundai of North Jacksonville, LLC, 11-2001 LLC, Premier Auto on Atlantic LLC and others
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