Cases 1 - 5 of 5
USA v. 2015 Maserati Ghibli S Q4, VIN ZAM57RTA0F1140221 et al
as 3:2022cv00529
Plaintiff:
USA
Defendant:
2015 Maserati Ghibli S Q4, VIN ZAM57RTA0F1140221, 2017 Campagna T-Rex, VIN 2C9T16S6XH2145064 and 2009 Infiniti FX35, VIN JNRAS18W29M151764
Claimant:
Carlos Maldonado
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Plaintiff v. Defendant
as 3:2015cv00201
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Plaintiff v. Defendant
as 3:2015cv00188
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Securities & Exchange Commission v. Rex Venture Group, LLC et al
as 3:2012mc00171
Plaintiff:
Securities & Exchange Commission
Defendant:
Rex Venture Group, LLC and Paul Burks
Receiver:
Kenneth Bell
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Pettibone Tavern LLC et al v. Internal Revenue Service
as 3:2010mc00064
Petitioner:
Pettibone Tavern LLC, Grist Mill Partners LLC, 1&3 Mill Pond Partners LLC and others
Respondent:
Internal Revenue Service
Cause Of Action: No cause code entered
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