Cases 1 - 10 of 12
Fagas v. Service Experts Heating & Air Conditioning, LLC
as 4:2024cv00234
Plaintiff:
Lexus K Fagas
Defendant:
Service Experts Heating & Air Conditioning, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Fifth Third Bank v. G.F.B. Enterprises LLC
as 1:2019cv00924
Defendant:
G.F.B. Enterprises LLC and G.F.B. Enterprises LLC doing business as Lexus of West Kendall
Plaintiff:
Fifth Third Bank
Cause Of Action: 28 U.S.C. § 1332
Ligeralde v. Toyota Motor Manufacturing Canada, Inc. et al
as 1:2017cv00024
Plaintiff:
Rica Ligeralde
Defendant:
Toyota Motor Manufacturing Canada, Inc. , Lexus a Division of Toyota Motor Sales, U.S.A., Inc. and Toyota Motor Sales, U.S.A., Inc.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. $525,695.24 et al
as 1:2013cv01455
Defendant:
$21,480.00, $132,078.89, Real Property Located at 18283 Glen Carin Way, Strongsville, Ohio and others
Claimant:
Sbeih A. Sbeih and Nimeh Ahmad-Sbeih
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Account Contents of PNC Bank, Acct 0482 et al
as 3:2012cv00231
Plaintiff:
United States of America
Defendant:
Account Contents of PNC Bank, Acct 0482, Account Contents of PNC Bank, Acct 0212, Account Contents of PNC Bank, Acct 0204 and others
Claimant:
Elias J Daoud, George Daoud and Lama J.B. Daoud
Cause Of Action: Civil Miscellaneous Case
McIver v KW Real Estate/Akron Co., LLC, et al
as 5:2012cv01175
Plaintiff:
Quaid McIver
Defendant:
KW Real Estate/Akron Co., LLC , Ascent Automotive Group, LM, LP , Gulf States Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
United States of America v. Account Contents of First Financial Acct 5403 in the name of Earl D Clark in the amount of 353211.91 et al
as 3:2011cv00021
Plaintiff:
United States of America
Defendant:
Account Contents of First Financial Acct 5403 in the name of Earl D Clark in the amount of 353211.91, Account Contents of First Financial Acct 6659 in the name of Rachel Clark in the amount of 33388.14, 20000.00 in United States Currency and others
Claimant:
Earl D Clark and Rachel Clark
Cause Of Action: 21 U.S.C. § 881
United States of America v. (1) Account at JP Morgan Chase No. ....9291, in the name of Cincy Imports, in the amount of 204,855.19 et al
as 3:2010cv00465
Plaintiff:
United States of America
Defendant:
Account at JP Morgan Chase No....9291, In the name of Cincy Imports; in the amount of 204,855.19 , 45,000.00 in United States Currency , 15,000.00 in United States Currency and others
Cause Of Action: 21 U.S.C. § 881
USA v. $70,150 in US Currency, et al
as 1:2002cv00874
Plaintiff:
United States of America
Defendant:
Seventy Thousand One Hundred Fifty Dollars in United States Currency ($70,150.00), Contents of Charles Schwab Brokerage Account Number 5059-2055, Contents of Huntington National Bank Premier Savings Account Number 04652021815 and others
Claimant:
Nico Capurro
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2001LEXUS LS430 VIN#JTHBN30FX10018098 et al
as 3:2009cv00225
Plaintiff:
United States of America
Defendant:
2001 LEXUS LS430 VIN#JTHBN30FX10018098 and 2003 LAND ROVER RANGE ROVER VIN#SALME11433A140562
Claimant:
Reginald Brooks
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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