Cases 1 - 10 of 17
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
USA v. Approx. $163,051.00 in U.S. Currency
as 2:2021mc00228
Plaintiff:
United States of America
Defendant:
Approximately $163,051.00 in U.S. Currency
Claimant:
Matthew Thornton
United States of America v. $470,558.94 seized from Platte Valley Bank account no. xxxx2121 in the name of Zieson Construction Company, LLC et al
as 5:2018cv06112
Defendant:
Ladies yellow diamond pendant, 2015 Porsche Cayenne, VIN: WP1AC2A21FLA82799, $470,558.94 seized from Platte Valley Bank account no. xxxx2121 in the name of Zieson Construction Company, LLC and others
Plaintiff:
United States of America
Claimant:
First Avenue Leasing LLC, MLT Investments LLC, CoreFirst Bank and Trust and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Real Property et al
as 5:2018cv06028
Plaintiff:
United States of America
Defendant:
Real Property , National Financial Services IRA Account Number xxxxx2585, Serviced by MML Investor Services , National Financial Services IRA Account Number xxxxx2665, Serviced by MML Investor Services and others
Claimant:
Matthew L Torgeson
Cause Of Action: 18 U.S.C. § 981
United States of America v. $484,004.36 seized from PNC Bank account #XX-XXXX-9528 in the name of Stella Bertz Memorial Cheerleading Association et al
as 3:2017cv01057
Plaintiff:
United States of America
Defendant:
$484,004.36 seized from PNC bank account #XX-XXXX-9528 in the name of Stella Bertz Memorial Cheerleading Association dba Cheer for a Cure , $37,595.50 seized from Cornerstone Community Financial Credit Union account #XXX00-05 in the name of Loni D. Peace , $1,368.37 seized from Cornerstone Community Financial Credit Union account #XXX00-80 in the name of Loni D. Peace and others
Claimant:
Loni D. Peace , Kevin Clay , Matthew S. Maluchnik and others
Cause Of Action: 28 U.S.C. § 1341
The United States et al v. Sixteen Electric Devices
as 1:2017mi00008
Plaintiff:
The United States and Matthew Mattingly
Defendant:
Sixteen Electric Devices
Cause Of Action: 18 U.S.C. § 0981
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. $597,172.01 Seized from Fifth Third Bank Account Number xxxxxx0945
as 5:2014cv01045
Plaintiff:
United States of America
Defendant:
$597,172.01 Seized from Fifth Third Bank Account Number xxxxxx0945
Claimant:
Guy Winzenried , Chrissy Winzenried , Matthew S. Keene and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2003 Mercedes Benz E55 AMG, VIN: WDBUF76J73A280733
as 2:2013cv01274
Plaintiff:
United States of America
Defendant:
2003 Mercedes Benz E55 AMG, VIN: WDBUF76J73A280733, License Number 5EQB640
Claimant:
Matthew Sean Roberts
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Kolakowski
as 1:2012cv03261
Plaintiff:
United States of America
Defendant:
Matthew Kolakowski
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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