Cases 1 - 10 of 118
United States of America v. Thirty-One Thousand Four Hundred Forty and 00/100 Dollars ($31,440.00) in United States Currency et al
as 2:2024cv01269
Plaintiff:
United States of America
Defendant:
Thirty-One Thousand Four Hundred Forty and 00/100 Dollars ($31,440.00) in United States Currency and Two Thousand Six Hundred Thirteen and 00/100 Dollars ($2,613.00) in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Thirteen Defendant Real Properties et al
as 3:2024cv00486
Plaintiff:
USA
Defendant:
Thirteen Real Properties, $558,558.25 United States Currency, Fifteen LPL Financial Accounts and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Plaintiff v. Defendant
as 1:2024cv01215
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12188 Americans With Disabilities Act - Civil Enforcement Actions
Perez v. City of San Antonio
as 23-50746
Plaintiff / Appellant:
Gary Perez and Matilde Torres
Defendant / Appellee:
City of San Antonio
Amicus Curiae:
International Council of Thirteen Grandmothers and Carol Logan
Three Reasons, LLC et al v. JAB-C, LLC et al
as 3:2023cv00557
Plaintiff:
Three Reasons, LLC and Andrew Hux
Defendant:
JAB-C, LLC, Manal Saffoury Schattin, ThirtyOne Thirteen LLC and others
Zero Carbon Holdings, LLC et al v. Aspiration Partners, Inc.
as 1:2023cv05262
Plaintiff:
Zero Carbon Holdings, LLC and Four Thirteen, LLC
Defendant:
Aspiration Partners, LLC and Aspiration Partners, Inc.
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
United States of America v. 2017 Four Winns H180 Boat et al
as 4:2023cv00223
Plaintiff:
United States of America
Defendant:
2017 Four Winns H180 Boat, 2017 Boat Trailer, 2022 Yamaha 252X Recreation Boat and others
Claimant:
The Floyd R. Jones and Marcelyn Jones Living Trust, Thom R Biby, Reiss Nicole Biby and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Iran Thalassemia Society, et al v. Office of Foreign Assets Control, et al
as 23-35366
Plaintiff / Appellant:
IRAN THALASSEMIA SOCIETY, an NGO with over 23,000 thalassemia member patients, H.K., a five-year-old male Iranian child suffering from epidermolysis bullosa, A.M., a similarly afflicted seven year old female Iranian child and others
Defendant / Appellee:
OFFICE OF FOREIGN ASSETS CONTROL, JANET YELLEN, Secretary of the Treasury and ANDREA GACKI, Director of the Office of Foreign Assets Control
Marcus et al v. Tucker et al
as 8:2023cv00892
Plaintiff:
Mulugeta Marcus, Thirteen Elleven LLC and 1461 Chapin St NW LLC
Counter Defendant:
Lawrence Tucker
Counter Claimant:
Tucker, Nong & Associates, Tucker Family LLC and Lulseged Guadie
Defendant:
John Doe
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Marcus et al v. Tucker et al
as 8:2023cv00861
Plaintiff:
Mulugeta Marcus and Thirteen Elleven LLC
Defendant:
Lawrence Tucker, Tucker, Nong & Associates, Tucker Family LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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