Cases 1 - 10 of 10
Federal Trade Commission et al v. Chase Nissan LLC et al
as 3:2024cv00012
Defendant:
Refaat Soboh individually and as an officer of Chase Nissan LLC, also d/b/a Manchester City Nissan also known as Brian Soboh, Fred Mojica, Chase Nissan LLC a limited liability company, also doing business as Manchester City Nissan and others
Plaintiff:
Federal Trade Commission and State of Connecticut
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
United States of America v. All Contract Rights, Interest in & any Payments due on 50 Membership Units in Monterra Holdings LLC, held by Michael Luehrsen and/or YP Development, LLC et al
as 1:2023cv01003
Plaintiff:
United States of America
Defendant:
All Contract Rights, Interest in & any Payments due on 50 Membership Units in Monterra Holdings LLC, held by Michael Luehrsen, et. al., All Contract Rights, Interest in & any Payments due on 50 Membership Units in Monterra Holdings LLC, held by Michael Luehrsen and/or YP Development, LLC, All Contract Rights, Interest in and any Payments due on Michael Luehrsens 10% Class A membership interest in C3 Industries, Inc. and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $165,620.00 in United States Currency
as 6:2021cv01215
Plaintiff:
United States of America
Defendant:
$165,620.00 in United States Currency
Claimant:
Empyreal Enterprises, LLC a Pennsylvania limited liability company doing business as Empyreal Logistics
Cause Of Action: 21 U.S.C. § 881
Materialized Arms v. USA et al
as 1:2020cv00123
Plaintiff:
Materialized Arms a Utah Limited Liability Company doing business as Vector Arms
Defendant:
Bureau of Alcohol Tobacco Firearms and Explosives and USA
Cause Of Action: 18 U.S.C. § 3114
Starr Indemnity and Liability Company v. United States Customs and Border Protection
as 1:2017cv00579
Plaintiff:
Starr Indemnity and Liability Company
Defendant:
United States Customs and Border Protection
Cause Of Action: Motion for Return of Property
USA v. James Cole, et al
as 14-35581
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
JAMES G. COLE, an individual, JAMES G. COLE, INC., a corporation and SONIC LIFE.COM, LLC, a limited liability company, FKA Sonic Health Systems, LLC
Defendant:
VARIOUS GOLD, SILVER AND COINS, in rem, UP TO $550, 542.07 IN FUNDS LOCATED IN US BANK ACCOUNT ENDING IN 5114, in rem, UP TO $98,854.52 IN FUNDS LOCATED IN KEY BANK ACCOUNT ENDING IN 4138, in rem and others
United States of America v. $829,422.42
as 13-2545
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Western Liability Management Inc.
Defendant:
$829,422.42, Currency, U.S. seized from account # 202252771 at Citibank, N.A. held i/n/o Western Liability Mgmt Inc
United States Of America v. Unique Broadcasting Limited Liability Corporation
as 7:2009cv00105
Plaintiff:
United States Of America
Defendant:
Unique Broadcasting Limited Liability Corporation
Cause Of Action: 47 U.S.C. § 0151 Federal Communications Commission
United States Of America v. $829,422.42 et al
as 3:2008cv00914
Plaintiff:
United States Of America and United States Of America
Defendant:
$829,422.42
Claimant:
Western Liability Mgmt Inc
Cause Of Action: U.S. Government Plaintiff
United States of America v. Bryanston Group, Inc. et al
as 1:2008cv04806
Plaintiff:
United States of America and United States of America
Defendant:
Bryanston Group, Inc., T.H. Court Corp. and T.H. Court Limited Liability Partnership
Cause Of Action: U.S. Government Plaintiff
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