Cases 1 - 7 of 7
United States of America v. All funds and holdings in CUSO Financial Services, L.P. account ending 2209, owned and in the name of Jack Goudswaard et al
as 2:2023cv00515
Plaintiff:
United States of America
Defendant:
All funds and holdings in CUSO Financial Services, L.P. account ending 2209, owned and in the name of Jack Goudswaard and $45,513.25 Dollars in US Currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
USA v. 174922 Seized from JP Morgan Chase Account 1101 et al
as 4:2021cv00120
Plaintiff:
USA
Defendant:
174922 Seized from JP Morgan Chase Account 1101, 20522 Seized from JP Morgan Chase Account 3137, 135009 Seized from JP Morgan Chase Account 9388 and others
Cause Of Action: 28 U.S.C. § 1345 ff
Plaintiff v. Defendant
as 2:2013cv00974
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 21 U.S.C. § 0881
GetAwayToday.com v. NameMedia et al
as 1:2010cv00112
Plaintiff:
GetAwayToday.com
Defendant:
NameMedia, Rare Names, Robert J. Davis and others
Cause Of Action: 15 U.S.C. § 1125
USA v. IBM Computer Tower et al
as 2:2009cv00897
Plaintiff:
USA
Defendant:
IBM Computer Tower, Dell Computer Tower, Cream no-name Computer Tower and others
Cause Of Action: 18 U.S.C. § 2254 Civil Forfeiture
Van Name v. Bigelow et al
as 2:2009cv00630
Plaintiff:
Michael Kevin Van Name
Defendant:
Alfred C. Bigelow, John Irons, Bruce Burnham and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
Get Away Today Vacations v. NameMedia et al
as 1:2007cv00141
Plaintiff:
Get Away Today Vacations
Defendant:
NameMedia, Rare Names, Robert J. Davis and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
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