Cases 1 - 10 of 67
Iudiciani v. The Seyboth Team Real Estate Inc.
as 1:2023cv00443
Plaintiff:
Louis Iudiciani
Defendant:
The Seyboth Team Real Estate Inc. doing business as Century 21 Limitless
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
United States of America v. Real Property located at 381 Wickenden St, Providence, RI et al
as 1:2023cv00089
3Rd Party Defendant:
United States of America
Defendant:
Real Property located at 381 Wickenden St, Providence, RI, Real Property located at 29 Kenilworth St., Newton, MA and Rhode Island Division of Taxation
Claimant:
Rosemary Brier and Michael Brier
Counter Defendant:
Target Account 5, the Village Bank Checking Account Ending in 7114 Opened on, Target Account 6, the Village Bank Savings Account Ending in 6277 Opened on and Target Account 12, the TD Ameritrade Account Ending in 5118 Opened on
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture-violation-financial institution
Pereira v. Milligan et al
as 1:2022cv00414
Plaintiff:
John Pereira
Defendant:
Kenneth E. Milligan and Williams and Stuart Real Estate LLC
Cross Claimant:
Shelley K. Milligan
Cross Defendant:
Donna Diguilio
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
United States Of America v. Real Property located at 11018 Croftmore Drive, Richmond, Texas
as 1:2022cv00207
Plaintiff:
United States Of America
Defendant:
Real Property located at 11018 Croftmore Drive, Richmond, Texas
Claimant:
Midfirst Bank
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture-violation-financial institution
United States Of America v. Real Property Located at 11018 Croftmore Dr, Richmond,TX
as 1:2022cv00205
Plaintiff:
United States Of America
Defendant:
Real Property Located at 11018 Croftmore Dr, Richmond,TX
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture-violation-financial institution
v. Real Property Located at 11018 Croftmore Dr, Richmond,TX
as 1:2022cv00206
Defendant:
Real Property Located at 11018 Croftmore Dr, Richmond,TX
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture-violation-financial institution
Commonwealth Realty Group, LLC v. Littlejohn
as 1:2021cv00441
Plaintiff:
Commonwealth Realty Group, LLC doing business as Berkshire Hathaway Homeservices Commonwealth Real Estate
Defendant:
Erik P Littlejohn
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Real Property Located at 23 Bradford Road, Westerly, RI
as 1:2021cv00395
Plaintiff:
United States of America
Defendant:
Real Property Located at 23 Bradford Road, Westerly, RI
Claimant:
CrossCountry Mortgage, LLC
Cause Of Action: 21 U.S.C. § 881
SRS Real Estate Holdings, LLC v. Seneca Specialty Insurance Company
as 1:2021cv00363
Plaintiff:
SRS Real Estate Holdings, LLC
Defendant:
Seneca Specialty Insurance Company
Cause Of Action: 12 U.S.C. § 635
Burke et al v. Conley et al
as 1:2021cv00181
Defendant:
Second Opinion Home Inspection of New England, Inc., Nicole Maine, Colleen A. Conley and others
Plaintiff:
Brian E. Burke and Lynn M. Margherio
Cause Of Action: 28 U.S.C. § 1332
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