Cases 1 - 9 of 9
United States of America v. $64,333.93 In United States Currency et al
as 1:2023cv00797
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$64,333.93 IN UNITED STATES CURRENCY, 2018 POLARIS SLINGSHOT MOTORCYCLE VIN# 57XAARFA5J8126175, 2018 CAN-AM ATV VIN# 3JBVMAY46JK000380 and others
Claimant:
Estrella Gonzales and Jerry Bezie
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Better Money Decisions, LLC v. Bell
as 1:2023cv00672
Plaintiff:
Better Money Decisions, LLC
Defendant:
Carol Bell
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Monarchy Real Estate Acquisitions & Holdings, LLC, et al v. Vance et al
as 1:2023cv00493
Plaintiff:
Monarchy Real Estate Acquisitions & Holdings, LLC, Monarchy Rush No More RV Resort, LLC, Monarchy Four Corners Resort, LLC and others
Defendant:
Ryan Vance, Avance Group USA a New Mexico corporation doing business as Avance Financial, LLC, Todd Hohmann and others
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Nissan Motor Acceptance Corporation v. Corley Nissan, LLC et al
as 1:2019cv00427
Defendant:
Eddie B. Corley, Sr., Debora M. Money, Corley Nissan, LLC and others
Plaintiff:
Nissan Motor Acceptance Corporation
Cause Of Action: 28 U.S.C. § 1332
United States of America v. $8,980.00 in United States Currency et al
as 2:2014cv00676
Defendant:
$8,980.00 in United States Currency and Assorted Money Orders
Plaintiff:
United States of America
Claimant:
Aracelia Salinas and Cornelius W. Cobbs
Cause Of Action: 21 U.S.C. § 881
Corporate Commission of the Mille Lacs Band of Ojibwe Indians v. Money Centers of America, Inc. et al
as 1:2013mc00049
Plaintiff:
Corporate Commission of the Mille Lacs Band of Ojibwe Indians
Defendant:
Money Centers of America, Inc., MCA of Wisconsin, Inc., Mark Wolfington and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Funds in the Amount of $295,062.71 et al
as 1:2012cv01076
Defendant:
Funds in the Amount of $295,062.71, Funds in the Amount of $294.02, Funds in the Amount of $38,129.93 and others
Plaintiff:
United States of America
Claimant:
Ira N. Stockton, Charles Hawes, Dawg House Distribution and others
Cause Of Action: 21 U.S.C. § 881
Barefoot et al v. ONEWEST Bank, FBS et al
as 1:2011cv00038
Plaintiff:
John W. Barefoot, Linda Barefoot and Harold Hafley
Defendant:
ONEWEST Bank, FBS, Mortgage Electronic Registration Systems, Inc., INDYMAC Mortgage Services and others
Cause Of Action: 15 U.S.C. § 1601
March Ninth Music et al v. Roswell Radio, Inc., et al
as 1:2010cv00011
Defendant:
Roswell Radio, Incorporated and John M. Dunn
Plaintiff:
Songs of Peer, Ltd., March Ninth Music, Terius Youngdell Nash and others
Cause Of Action: 17 U.S.C. § 504 Copyright Infringement
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