Cases 1 - 10 of 447
United States of America v. $25,002.05 seized from JPMorgan Chase Account ending in 9869, held in the name of Adejoke T. Olumodeji et al
as 1:2024cv00429
Plaintiff:
United States of America
Defendant:
$25,002.05 seized from JPMorgan Chase Account ending in 9869, held in the name of Adejoke T. Olumodeji, $1,548.41 seized from JPMorgan Chase Account ending in 8717, held in the name of Adejoke T. Olumodeji, One Rolex Everose gold, 40 mm, model 228235 men's watch and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Plaintiff v. Defendant
as 7:2024cv02090
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Plaintiff v. Defendant
as 3:2024cv00277
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 1:2024cv01210
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
KEARNEY v. MMS GROUP et al
as 2:2024cv00346
Plaintiff:
JENNIFER KEARNEY
Defendant:
MMS GROUP, U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT doing business as CORINTHIAN TOWERS PRESERVATION, LLC, SCHINDLER ELEVATOR CORPORATION and others
Cross Defendant:
U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
Intelectiva Real Estate Inc. et al v. Thor 530 Fifth Avenue Investor LLC et al
as 1:2024cv00470
Plaintiff:
Intelectiva Real Estate Inc. and Aranjuez Real Estate, LLC
Defendant:
Thor 530 Fifth Avenue Investor LLC, 530 Fifth Retail Owner LLC and Thor MM 530 Fifth Avenue LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Plaintiff v. Defendant
as 1:2024cv00027
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Employment Discrimination
MMS Imports Inc. v. Ohio Security Insurance Company
as 1:2024cv00271
Plaintiff:
MMS Imports Inc. and Apstone Interiors Corp.
Defendant:
Ohio Security Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
Dorit Maritta Fuhg v. The Partnerships and Unincorporated Associations Identified on Schedule A
as 1:2024cv00248
Plaintiff:
Dorit Maritta Fuhg
Defendant:
The Partnerships and Unincorporated Associations Identified on Schedule A, YSWOW, YMXYLLLL and others
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Chanel, Inc. v. Fe Corporation et al
as 2:2023cv02946
Plaintiff:
Chanel, Inc.
Defendant:
Fe Corporation, Farshad Najafi and MM Cell Corporation Doing business as Custom Cases Phone Repair
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
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