Cases 1 - 7 of 7
Robertson v. Nissan North America Inc et al
as 2:2019cv05665
Defendant:
Germain Nissan, Nissan North America Inc and Hugh White Nissan of Athens
Plaintiff:
Dexter Robertson
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 3:2019cv00211
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States of America v. One Hundred Ninety-One Thousand, One Hundred Thirty-Five Dollars in United States Currency ($191,135.00) et al
as 3:2018cv00366
Defendant:
Eight Hundred Eleven Dollars in United States Currency ($811.00), One 2015 KTM 85 Moto Cross, VIN VBKMXC235FM011064, with all attachments thereto, One 2016 Dodge Charger, VIN 2C3CDXHG6GH214657, with all attachments thereto and others
Plaintiff:
United States of America
Claimant:
Amanda Busch, Busch's Country Corner, Inc., Christina Busch and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. RP 2230 Park Avenue Cincinnati Ohio, Real Property Located at et al
as 1:2013cv00535
Plaintiff:
United States of America
Defendant:
RP 2230 Park Avenue Cincinnati Ohio, Real Property Located at, Contents of US Bank xx5618 in the name of Queen City Investment Fund II, Contents of US Bank x8448 in the name of Queen City Holdings LLC and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. (1) Account at JP Morgan Chase No. ....9291, in the name of Cincy Imports, in the amount of 204,855.19 et al
as 3:2010cv00465
Plaintiff:
United States of America
Defendant:
Account at JP Morgan Chase No....9291, In the name of Cincy Imports; in the amount of 204,855.19 , 45,000.00 in United States Currency , 15,000.00 in United States Currency and others
Cause Of Action: 21 U.S.C. § 881
Smitley v. Nissan North America, Inc.
as 2:2009cv00148
Plaintiff:
Victoria A. Smitley
Defendant:
Nissan North America, Inc.
Cause Of Action: Diversity
Plaintiff v. Defendant
as 3:2008cv00054
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 621 Job Discrimination (Age)
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