Cases 1 - 4 of 4
Kia America, Inc. v. DMO Auto Acquisitions, LLC et al
as 1:2024cv00128
Plaintiff:
Kia America, Inc.
Defendant:
DMO Auto Acquisitions, LLC formerly doing business as Dan OBrien Kia of Concord, DMO North Hampton, LLC formerly doing business as Dan OBrien Kia of North Hampton, DMO Norwood LLC formerly doing business as Dan OBrien Kia Norwood and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2022cv00321
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2601 Family and Medical Leave Act of 1993
USA v. $410,200.00, et al
as 1:2012cv00062
Defendant:
$410,200.00 in U.S. Currency, $5,564.00 in U.S. Currency, .223 Caliber American Eagle Ammunition and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Dodge Ram 1500 2001
as 1:2010cv00025
Defendant:
Dodge Ram 1500 2001
Claimant:
Zachariah Sheehan
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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