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
ComSpec International, Inc.v. Uniface B.V. et al
as 2:2020cv10067
Defendant:
Uniface B.V., Marlin Equity Partners, Els Oirbans and others
Plaintiff:
ComSpec International, Inc.
ArmorSource LLC v. Kapah et al
as 2:2018cv00905
Plaintiff:
ArmorSource LLC
Defendant:
Luna Kapah, Dott Fabrizio Montagna, Paul Garcia and others
Cause Of Action: 18 U.S.C. § 1961
United States of America v. Twenty-Two Thousand Six Hundred and Forty-Five Dollars ($22,645) in U.S. Currency et al
as 2:2016cv13359
Plaintiff:
United States of America
Defendant:
Twenty-Two Thousand Six Hundred and Forty-Five Dollars ($22,645) in U.S. Currency, Ruger Super Redhawk .480 Revolver, Serial No. 551-89412, Jennings NPA Semi Auto .22 Caliber Pistol, Serial No. 701419 and others
Cause Of Action: 18 U.S.C. § 981
Despres v. Moreno et al
as 1:2015cv00410
Defendant:
Moreno, M15 Motors, Inc., M6 Motors, Inc. and others
Plaintiff:
Despres and Gabriel W. Despres
Cause Of Action: 28 U.S.C. § 1332
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