Cases 1 - 6 of 6
Alishaev Brothers AY Inc. v. United States of America et al
as 1:2021cv03632
Defendant:
Neil Cohen, United States Customs and Border Protection, Unnamed Agents of United States Customs and Border Protection and others
Plaintiff:
Alishaev Brothers AY Inc.
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
UNITED STATES OF AMERICA v. Hughes et al
as 5:2019cv00092
Defendant:
Robert Clayton Strayhan, Jason Neil Hughes and Aimee Monette Hughes
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 1345
United States of America v. $392,126.00 in United States Currency
as 3:2018cv02034
Defendant:
$392,126.00 in United States Currency
Plaintiff:
United States and USA
Claimant:
Neil Brinson
Cause Of Action: 21 U.S.C. § 881
O'Neil v United States of America
as 1:2013cv02873
Plaintiff:
Harold Lee O'Neil
Defendant:
United States of America
Cause Of Action: Motion for Return of Property
UNITED STATES OF AMERICA v. $36,725.00 CONTAINED IN ACCOUNT NUMBER 9117645049 IN THE NAME AND/OR FOR THE BENEFIT OF CELL TECH ELECTRONICS INC. AT CITIBANK N.A. LOCATED AT 8750 DORAL BLVD., MIAMI, FLORIDA 33178-2402
as 2:2011cv05737
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$36,725.00 CONTAINED IN ACCOUNT NUMBER 9117645049 IN THE NAME AND/OR FOR THE BENEFIT OF CELL TECH ELECTRONICS INC. AT CITIBANK N.A. LOCATED AT 8750 DORAL BLVD., MIAMI, FLORIDA 33178-2402 and Cell Tech Electronics Inc.
Claimant:
NEILE FARIA
Cause Of Action: 28 U.S.C. § 1345
Federal Trade Commission v. Ultralife Fitness, Inc et al
as 2:2008cv07655
Plaintiff:
Federal Trade Commission
Defendant:
Ultralife Fitness, Inc, Tru Genix Laboratories, LLC, Neil P. Wardle and others
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
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