Cases 21 - 30 of 127
Steven, et al v. Toyota Motor Sales USA
as 19-3257
Plaintiff / Appellant:
HAROLD D. JOHNSON and MICHAEL E. STEVEN
Defendant / Appellee:
TOYOTA MOTOR SALES USA, INC.,, Lexus Division and TOYOTA MOTOR SALES USA, INC., Lexus Division
Plaintiff v. Defendant
as 1:2019cv03264
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
USA v. 10413 County Road 76 1/2, Windsor, Colorado et al
as 1:2019cv02953
Defendant:
$14,064.34 Seized From Wells Fargo Account 9048072798, $18,746.00 in United States Currency, 25 Pamp Suisse Gold Bars 1 Gram Each and others
Plaintiff:
USA
Claimant:
Michael John Suppes
Cause Of Action: 18 U.S.C. § 1957
Steven et al v. Toyota Motor Sales USA, Inc.
as 6:2019cv01179
Defendant:
Toyota Motor Sales USA, Inc.
Plaintiff:
Harold D. Johnson and Michael E. Steven
Cause Of Action: 28 U.S.C. § 1331
Foreman v. Fletcher Automotive No. 7, LLC et al
as 4:2019cv00360
Plaintiff:
Elsie Foreman
Defendant:
Toyota Motor North America, Inc., Fletcher Automotive No. 7, LLC and Toyota Motor Corporation
Cause Of Action: 28 U.S.C. § 1332
USA v. Real Property located at 12899 East Nevada Avenue, Aurora, Colorado et al
as 1:2019cv00257
Defendant:
$35,800.00 in United States currency, Real Property located at 16715 East Kent Drive, Aurora, Colorado, $14,691.00 in United States currency and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $68,145.34 held in Bellco Credit Union Bank Account #599362910 et al
as 1:2018cv03208
Defendant:
$33,446.88 held in Bank of America Account #334056385644, 2011 Toyota Sienna XLE, VIN 5TDYK3DC2BS037859, $45,602.18 held in Allianz Bank Account #AV001072172 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
USA v. Real Property located at 640 Leo Lane, Thornton, Colorado et al
as 1:2018cv02734
Defendant:
$6,134.00 in United States currency, $53,042.00 in United States currency, $1,100.00 in United States currency and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $11,727.00 in United States currency et al
as 1:2018cv02064
Plaintiff:
USA
Defendant:
$11,727.00 in United States currency and 2016 Toyota Tundra SR5 TRD, VIN: 5TFUW5F11GX582673
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2007 Toyota Tundra Pickup 5TFBV54197X018184
as 1:2018cv00717
Defendant:
2007 Toyota Tundra Pickup and 2007 Toyota Tundra Pickup VIN 5TFBV54197X018184
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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