Cases 1 - 10 of 3,957
Plaintiff v. Defendant
as 3:2024cv01202
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. Various Firearms Seized on or about July 7, 2023 from an Apartment Located on Riverdale Avenue, Bronx, New York as Set forth in Exhibit A et al
as 1:2024cv03583
Plaintiff:
United States of America
Defendant:
Various Firearms Seized on or about July 7, 2023 from an Apartment Located on Riverdale Avenue, Bronx, New York as Set forth in Exhibit A, Various Firearms Stored in a Premises Located in Bainbridge, New York as Set forth in Exhibit B and Various Ammunition Seized on or about April 3, 2024 as Set forth in Exhibit C
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
National Railroad Passenger Corporation(Amtrak) v. Odemns et al
as 1:2024cv01358
Plaintiff:
National Railroad Passenger Corporation(Amtrak)
Defendant:
Raymond E Odemns, Jr, .. NationsCredit Financial Services Corporation, UMLIC VP LLC and others
Cause Of Action: 43 U.S.C. § 421 Complaint in Condemnation - Eminent Domain
UNITED STATES OF AMERICA v. CONTENTS OF JP MORGAN CHASE ACCOUNT ENDING IN 9483 IN THE NAME OF JAE CHOI ATTORNEY TRUST ACCOUNT et al
as 2:2024cv05863
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF JP MORGAN CHASE ACCOUNT ENDING IN 9483 IN THE NAME OF JAE CHOI ATTORNEY TRUST ACCOUNT, CONTENTS OF BANK OF AMERICA ACCOUNT ENDING IN 4685 IN THE NAME OF SMART LEARNING, INC., CONTENTS OF JP MORGAN CHASE ACCOUNT ENDING IN 0711 IN THE NAME OF HEE AH NAM and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $27,349.00 in U.S. Currency, Assorted Jewelry Valued at $22,975.00, Net Proceeds from the Sale of Real Property Located at 30825 Washington Road, Calhan, Colorado, 80808, et al.
as 4:2024cv01625
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$27,349.00 in U.S. Currency, Assorted Jewelry Valued at $22,975.00, Net Proceeds from the Sale of Real Property Located at 30825 Washington Road, Calhan, Colorado, 80808, et al.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Garcia v. United Locating Services, LLC et al
as 9:2024cv00057
Plaintiff:
Rudison Garcia
Defendant:
United Locating Services, LLC and United Locating Services of Texas, LLC
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Columbia Gas Transmission, LLC v. 0.355 Acres of Land, Owned by Steve Thomas Jurnigan, II
as 2:2024cv00265
Plaintiff:
Columbia Gas Transmission, LLC
Defendant:
An easement to replace, construct, operate, and maintain a natural gas pipeline over tract of land in Isle of Wight county, Virginia, including: 0.355 acres of land, more or less, located in Isle et
Cause Of Action: 15 U.S.C. § 0717 Natural Gas Act - Land Condemnation
Perez et al v. On The Mark Utility Locating Services, Inc.
as 7:2024cv02908
Plaintiff:
Harold Perez
Defendant:
On The Mark Utility Locating Services, Inc.
In Re: Santiago-Lugo
as 24-1373
Petitioner:
ISRAEL SANTIAGO-LUGO, a/k/a El Doctor
Respondent:
UNITED STATES
Interested Party:
JOSE ANIBAL CABRANES, TEXACO PUERTO RICO, INC., BANCO POPULAR DE PUERTO RICO, as claimant of One Urban Lot #72, located at Ibiza St., Paseo Las Brisas, RP. and others
United States of America v. Real Property located at 190 Fire Works Lane, Forkson Township Pennsylvania et al
as 3:2024cv00560
Plaintiff:
United States of America
Defendant:
Real Property located at 190 Fire Works Lane, Forkson Township Pennsylvania and Real Property located at 250 Fire Works Lane, Forkson Township Pennsylvania
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
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