Cases 11 - 20 of 30
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
GITHENS v. PROF-2013-M4 LEGAL TITLE TRUST IV, BY U.S. BANK NATIONAL ASSOCIATION, AS LEGAL TITLE TRUSTEE et al
as 2:2018cv01983
Plaintiff:
MATTHEW GITHENS
Defendant:
PROF-2013-M4 LEGAL TITLE TRUST IV, BY U.S. BANK NATIONAL ASSOCIATION, AS LEGAL TITLE TRUSTEE and FAY SERVICING, LLC
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Sig Sauer (Sig-Arms) MPX-P Pistol et al
as 3:2018cv00941
Defendant:
Sig Sauer (Sig-Arms) MPX-P Pistol, Heckler and Koch MP5 Machine Gun, Colt M4 Rifle and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Sig Sauer (Sig-Arms) MPX-P Pistol et al
as 4:2018cv00326
Defendant:
Sig Sauer (Sig-Arms) MPX-P Pistol, Heckler and Koch MP5 Machine Gun, Colt M4 Rifle and others
Plaintiff:
United States of America
Claimant:
Richard Kelly Page
Cause Of Action: 28 U.S.C. § 1345
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
United States of America vs. $67,906.43 in U.S. Currency et al
as 2:2016cv00362
Plaintiff:
United States of America
Defendant:
$67,906.43 in U.S. Currency, 86 one troy oz gold Canada Maple Leaf coins, 15 one troy oz gold Credit Suisse bars and others
Claimant:
Michael Cozzi
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2010 Jeep Liberty, VIN: 1J4PN2GK5AW135762 et al
as 4:2015cv00931
Plaintiff:
United States of America
Defendant:
2010 Jeep Liberty, VIN: 1J4PN2GK5AW135762, Real Property Located at 13635 Oak Street, Building A, Unit A-2, Kansas City, Missouri , Real Property Located at 13635 Oak Street, Building A, Unit A-6, Kansas City, Missouri and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. ONE BERETTA 92 FS 9MM (SERIAL NO. BER235657) et al.
as 3:2015cv02973
Defendant:
ONE BERETTA 92 FS 9MM (SERIAL NO. BER235657), ONE GLOCK 27 .40 CALIBER (SERIAL NO. BWF162US), ONE ARMALITE AR 50 .50 CALIBER (SERIAL NO. US71955) and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Romanoff et al v. CitiMortgage Inc. et al
as 1:2015cv12268
Plaintiff:
David Romanoff and Karen Low-Romanoff
Defendant:
CitiMortgage Inc. and U.S. Bank National Association, Trustee for Prof-2013-M4 Remic Trust 1
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lori Mannarino et al v. Fay Servicing LLC et al
as 2:2015cv02409
Defendant:
BDF Law Group, Barrett, Daffin, Frappier, Treader and Weiss LLP, Tyrone Bell and others
Plaintiff:
Lori Mannarino and Sam Treihaft
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