Cases 1 - 10 of 99
United States of America v. $3,849.00 in U.S. Currency et al
as 5:2024cv00318
Plaintiff:
United States of America
Defendant:
$3,849.00 in U.S. Currency, $33,000.00 in U.S. Currency, One 2022 Yamaha Raptor 700 Sport ATV, VIN: 5Y4AM74E7NA101455 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Real Property Located At 760 West Beaver Creek Boulevard, Apt 111, Avon, Colorado et al
as 1:2024cv00583
Plaintiff:
USA
Defendant:
Real Property Located At 760 West Beaver Creek Boulevard, Apt 111, Avon, Colorado, Real Property Located At 35 Lower Woodbridge Road, #P157, Snowmass Village, Colorado, Real Property Located At 35 Upper Woodbridge Road, #17AB, Snowmass Village, Colorado and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Plaintiff v. Defendant
as 4:2023cv04234
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. Real Property et al
as 4:2023cv00609
Plaintiff:
United States of America
Defendant:
Real Property, 515 Rounds Assorted Ammunition CAL:Multi, 20 Rounds FN (FNH) Ammunition CAL:57 and others
Interested Party:
Norberto Torres
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
New York Knicks, LLC v. Maple Leaf Sports & Entertainment LTD. d/b/a Toronto Raptors et al
as 1:2023cv07394
Plaintiff:
New York Knicks, LLC
Defendant:
Maple Leaf Sports & Entertainment LTD. d/b/a Toronto Raptors, Darko Rajakovi, Noah Lewis and others
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
United States of America v. Ford Raptor 2017 VIN: 1FTFW1RG5HFC59994
as 2:2023cv00441
Plaintiff:
United States of America
Defendant:
2017 Ford Raptor VIN: 1FTFW1RG5HFC59994 and Ford Raptor 2017 VIN: 1FTFW1RG5HFC59994
Claimant:
TD Bank NA
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Schneider National Carriers, Inc. et al v. Raptor Auto Transport, Inc.
as 1:2023cv00469
Plaintiff:
Schneider National Carriers, Inc,, Schneider National Leasing, Inc., Schneider National Inc. and others
Defendant:
Raptor Auto Transport, Inc.
Cause Of Action: 15 U.S.C. § 44 Trademark Infringement
Raptor et al v. GlaxoSmithKline LLC et al
as 3:2023cv10710
Plaintiff:
Diane Raptor and Nick Raptor
Defendant:
GlaxoSmithKline LLC, GlaxoSmithKline (America) Inc., GlaxoSmithKline plc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
TVT 2.0 v. Raptor Metal Recycling et al
as 2:2022cv00819
Plaintiff:
TVT 2.0
Defendant:
Raptor Metal Recycling, Powell Fredrick Pace and Jacob Youngman
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
SMART Local 265 Welfare Fund et al v. Raptor Mechanical, Inc.
as 1:2022cv06867
Plaintiff:
SMART Local 265 Welfare Fund, SMART Local 265 Pension Fund, SMART Local 265 Joint Apprentice Training Committee and others
Defendant:
Raptor Mechanical, Inc.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
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