Cases 1 - 6 of 6
USA v. $266,537.91 IN FUNDS et al
as 1:2023cv00542
Plaintiff:
USA
Defendant:
$266,537.91 IN FUNDS, $255,678.97 IN FUNDS, $30,554.02 IN FUNDS and others
Claimant:
Michael Brier
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture-violation-financial institution
Alves v. UAG WEST BAY IM, LLC et al
as 1:2022cv00299
Plaintiff:
Mallory Alves
Defendant:
UAG WEST BAY IM, LLC and Mercedes-Benz USA, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.)
v. Alves et al
as 1:2022cv00298
Defendant:
Mallory Alves, UAG WEST BAY IM, LLC and Mercedes-Benz USA, Inc.
Cause Of Action: 15 U.S.C. § 2310 Breach of Warrenty
U.S. Bank Trust National Association, as Trust of Yurt Series IV Trust v. Ford et al
as 1:2022cv00283
Plaintiff:
U.S. Bank Trust National Association, as Trust of Yurt Series IV Trust
Defendant:
Amy L. Ford, City of Providence, Midland Funding LLC and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
United States of America v. Several Lots of U.S. Currency Totaling $45,000 et al
as 1:2009cv00272
Plaintiff:
United States of America
Defendant:
One 2008 Mercedes Benz CL 63 (VIN: WDDEJ77X38A009768) and Several Lots of U.S. Currency Totaling $45,000
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Macaione v. Mercedes-Benz USA, LLC et al
as 1:2008cv00122
Plaintiff:
Lynn Macaione
Defendant:
Mercedes-Benz USA, LLC and Goodwill Enterprises, Inc
Cause Of Action: Diversity
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