Cases 1 - 4 of 4
Tucci v. XL Fleet Inc. et al
as 1:2023cv00322
Plaintiff:
John Tucci
Defendant:
Jonathan J. Ledecky, Kevin Griffin, Sarah Sclarsic and others
Nominal Defendant:
XL Fleet Inc.
Reali v. Griffin et al
as 1:2023cv00289
Plaintiff:
Tony Reali
Defendant:
Kevin Griffin, Christopher M. Hayes, Jonathan J. Ledecky and others
Nominal Defendant:
Spruce Power Holding Corporation
GRIFFIN v. GREAT AMERICAN INSURANCE GROUP et al
as 2:2014cv00484
Plaintiff:
KEVIN GRIFFIN
Defendant:
GREAT AMERICAN INSURANCE GROUP , GREAT AMERICAN INSURANCE COMPANY and AMERICAN FINANCIAL GROUP
Cause Of Action: 28 U.S.C. § 1441
UNITED STATES OF AMERICA v. $418,671.13 IN UNITED STATES CURRENCY, COMPRISED OF: $82,290.00 PREVIOUSLY CONTAINED IN SOVEREIGN BANK MONEY MARKET ACCOUNT NUMBER 1222027041; $119,269.84 PREVIOUSLY CONTAINED IN TD BAN
as 3:2012cv02204
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$418,671.13 IN UNITED STATES CURRENCY, COMPRISED OF: $82,290.00 PREVIOUSLY CONTAINED IN SOVEREIGN BANK MONEY MARKET ACCOUNT NUMBER 1222027041; $119,269.84 PREVIOUSLY CONTAINED IN TD BAN
Claimant:
KEVIN GRIFFIN
Cause Of Action: 21 U.S.C. § 841
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