Cases 1 - 10 of 108
USA v. 22022 Vessel Named Seductora, Hull Identification Number VIV42087i223, Bearing Puerto Rico Registration Number 133291
as 3:2024cv01180
Plaintiff:
USA
Defendant:
2022 VESSEL NAMED SEDUCTORA, HULL IDENTIFICATION NUMBER VIV42087I223, BEARING PUERTO RICO REGISTRATION NUMBER 133291,
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Gotspace Springfield Equity Fund 1, LLC, et al v. Fiorillo
as 24-1027
Petitioner:
NICHOLAS J. FIORILLO
Plaintiff:
GOTSPACE SPRINGFIELD EQUITY FUND 1, LLC
Defendant:
ROBERT KUSHNER and U-NAME-IT SELF STORAGE, LLC
Torres et al v. True North Capital Properties, LLC
as 1:2023cv13120
Plaintiff:
Gerald Torres, Isaac R Torres, Jayvanni R Torres and others
Defendant:
True North Capital Properties, LLC and Randy (last name not provided)
Cause Of Action: 42 U.S.C. § 1981 Housing Discrimination
Fiorillo v. Gotspace Springfield Equity Fund 1, LLC, et al
as 23-2020
Petitioner / Appellant:
NICHOLAS J. FIORILLO
Plaintiff / Appellee:
GOTSPACE SPRINGFIELD EQUITY FUND 1, LLC
Defendant / Appellee:
ROBERT KUSHNER and U-NAME-IT SELF STORAGE, LLC
Ortiz-Sanchez, et al v. Figueroa, et al
as 23-1896
Plaintiff / Appellant:
MARITZA ORTIZ-SANCHEZ, is the mother of Jane Hija, fictitious name for plaintiff's minor child and JANE DOE, fictitious name for plaintiffs minor child, in this action and who is represented by her mother, Maritza Ortiz-Sanchez, who is also a plaintiff herein
Defendant / Appellee:
SIGFRIDO STEIDEL FIGUEROA, in his personal capacity, DAMARIS COLON, in her personal capacity, ROWINA ROSA-PIMENTEL, in her personal capacity and others
Gotspace Springfield Equity Fund 1, LLC et al v. Kushner et al
as 1:2023cv00422
Plaintiff:
Gotspace Springfield Equity Fund 1, LLC
Petitioner:
Nicholas Fiorillo
Defendant:
Robert Kushner and U-Name-It Self Storage, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
USA v. a.one 25 FT 1996 center console Bayliner vessel white in color, named Black Mamba, Hull No. BYQA25FMG596, Registration Id. No. PR-7353-BB, with two Yamaha 150 outboard engines et al
as 3:2023cv01154
Plaintiff:
USA
Defendant:
a.one 25 FT 1996 center console Bayliner vessel white in color, named Black Mamba, Hull No. BYQA25FMG596, Registration Id. No. PR-7353-BB, with two Yamaha 150 outboard engines, b.one Garmin GPSmap 78 with serial number 1WQ158192, c.one Garmin GPSmap 78sc with serial number 1WS085617 and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. a.$16,384.59 in funds et al.
as 3:2023cv01012
Plaintiff:
USA
Defendant:
a.$16,384.59 in funds from bank account number Account 9116 held in the name of Pedro Pastrana, at Cooperativa La Puertorriquea, in Rio Piedras, Puerto Rico., b.$10,266.26 in funds from bank account number 9696 held in the name of JCPY, Inc., at Cooperativa La Puertorriquea, in Rio Piedras, Puerto Rico., c.1998 Mako Vessel 25 Hull Number: MRKCA095C898, Registration Number: PR2619AD, with two (2) Mercury 200hp outboard motors, and one (1) 2005 Star Fire, Inc., trailer. and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. 1). Rifle AK-47 pistol, model MDLN-PAP, 7.62x39 caliber Serial Number PAP042331 et al
as 3:2022cv01434
Plaintiff:
USA
Defendant:
1). Rifle AK-47 pistol, model MDLN-PAP, 7.62x39 caliber Serial Number PAP042331, 2). Magazine Cal. 7.62x39, 3). Ammunition: Cal 7.62x39-(38 in total) and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Vaidya v. Kijakazi et al
as 1:2022cv11208
Plaintiff:
Raisha Vaidya
Defendant:
Kilolo Kijakazi, M. Killeen, M. Peterson and others
Interested Party:
Social Security Administation
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
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