Cases 1 - 6 of 6
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. Real Property commonly known as 423-425 NYS Route 32, Schuylerville, New York et al
as 1:2018cv01183
Defendant:
$10,000 in U. S. Currency, $10,001 in U.S. Currency, $1,233 in U.S. Currency and others
Plaintiff:
United States of America
Claimant:
Ryan Matthew Jones and Keisha Robinson
Cause Of Action: 21 U.S.C. § 881 re Forfeiture Property - Real Estate
USA v. Parcel of Property at 290 Tuttle Road, Durham, Connecticut et al
as 3:2014cv01890
Plaintiff:
USA
Claimant:
Matthew S Harwood and Countrywide Home Loans, Inc.
Defendant:
Parcel of Property at 290 Tuttle Road, Durham, Connecticut
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $42,800.00 United States Currency
as 1:2013cv01040
Plaintiff:
United States of America
Defendant:
$42,800.00 United States Currency
Claimant:
Matthew J Glinski
Cause Of Action: 21 U.S.C. § 881
United States of America v. $35,850.00 in U.S. Currency
as 1:2012cv01905
Plaintiff:
United States of America
Defendant:
$35,850.00 in U.S. Currency
Claimant:
Matthew Pierce
Cause Of Action: 21 U.S.C. § 881
United States of America v. The sum of approximately $131,035.02 seized from Canandaigua National Bank & Trust Account #1101402066, in the name of Clarkson Auto Electric Inc. et al
as 6:2008cv06107
Plaintiff:
United States of America
Defendant:
The sum of approximately $131,035.02 seized from Canandaigua National Bank & Trust Account #1101402066, in the name of Clarkson Auto Electric Inc., The sum of approximately $18,472.33 seized from Canandaigua National Bank & Trust Account #1100335179, in the name of Clarkson Auto Electric Inc., The sum of approximately $41,531.12 seized from Canandaigua National Bank & Trust Account #1100335160, in the name of Clarkson Auto Electric Inc. and others
Cause Of Action: U.S. Government Plaintiff
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