Cases 11 - 20 of 43
UNITED STATES OF AMERICA v. CURRENCY, $34,760.00 IN U.S. et al
as 1:2019cv00186
Defendant:
2015 BMW428i, VIN WBA4A5C57FD410683, 2004 LEXUS RX330, VIN JTJHA31U240021955, CURRENCY, $34,760.00 IN U.S. and others
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
JIA LIU
Cause Of Action: 18 U.S.C. § 0981
Cheney v. CFT Auto Investors, LLC et al
as 7:2018cv00211
Defendant:
CFT Auto Investors, LLC, Hendrick Automotive Group, Hendrick Toyota of Wilmington and others
Plaintiff:
Texas Neil Cheney
Cause Of Action: 15 U.S.C. § 1681
VINK v. TOYOTA MOTOR SALES, U.S.A., INC.
as 1:2018cv00409
Plaintiff:
ROBERT J. VINK
Defendant:
TOYOTA MOTOR SALES, U.S.A., INC.
Cause Of Action: 28 U.S.C. § 1332
Phillips v. Toyota Motor Sales U.S.A. Inc.
as 4:2017cv00158
Defendant:
Toyota Motor Sales U.S.A. Inc.
Plaintiff:
William H. Phillips, Jr.
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Earquhart's Personal Property, et al
as 5:2017cv00525
Plaintiff:
United States of America
Defendant:
Earquharts Personal Property, $2,000.00 in U. S. CURRENCY, $25,100.00 in U. S. Currency and others
Cause Of Action: 18 U.S.C. § 981
RICE-RASHWAN v. RICE et al
as 1:2017cv00056
Plaintiff:
MARIA RICE-RASHWAN
Defendant:
GARSON L. RICE, JR. and TOYOTA USA
Cause Of Action: 28 U.S.C. § 1332
United States of America v. 2014 Toyota Camry
as 3:2016cv00870
Plaintiff:
United States of America
Defendant:
2014 Toyota Camry
Cause Of Action: Complaint for Forfeiture
Young et al v. AGCO Corporation et al
as 1:2013cv00054
Defendant:
FMC Corporation, Genuine Parts Company doing business as National Automotive Parts Association also known as NAPA, Georgia-Pacific LLC and others
Plaintiff:
Carolyn M. Young and Sara Workman
Cross Defendant:
Crane Environmental, Inc., William Powell Company and Genuine Parts Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Asbestos Litigation
AHMADI D/B/A SOUTHEAST ENTERPRISES, et al. v. TAKATA CORPORATION, et al.
as 1:2014cv01001
Plaintiff:
HASSAN AHMADI doing business as SOUTHEAST ENTERPRISES and JOHN HENRY ELLIS, III
Defendant:
TAKATA CORPORATION, TK HOLDINGS, INC., HIGHLAND INDUSTRIES, INC. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. 2011 Toyota Tundra Truck et al
as 3:2015cv00051
Plaintiff:
United States of America
Defendant:
2011 Toyota Tundra Truck and Real Property Located at 17219 Caldwell Track Dr, Huntersville NC
Cause Of Action: Complaint for Forfeiture
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