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Date Filed
Attorney
Court
Firm
Judge
Party
Displaying 9-23 of
3,187 results
USA v. Bongiovanni, et al.
Docket
1:19-cr-00227,
New York Western District Court
(Oct. 31, 2019)
Hon. Lawrence J. Vilardo, presiding, Hon. Michael J. Roemer
| Division | Buffalo |
| Flags | APPEAL, CASREF |
| Defendant | Joseph Bongiovanni |
| Defendant | Michael Masecchia |
| Defendant | Peter Gerace, Jr. |
| ... |
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Kant v. Vey's Powersports, Inc, a Corporation et al
Docket
8:19-ap-0000,
California Central Bankruptcy Court
(May 13, 2019)
Scott C Clarkson, presiding
| Creditor | JF Enterprises, LLC, dba Jeremy Franklin's Suzuki of Kansas City |
| Creditor | Sonar Credit Partners II, LLC |
| Creditor | Wheaton Motor City, Inc. |
| ... |
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United States of America v. 689,884.48 Seized from First Federal Savings and Loa...
Docket
2:18-cv-08579,
California Central District Court
(Oct. 5, 2018)
Judge R. Gary Klausner, presiding, Magistrate Judge Patrick J. Walsh
Forfeit/Penalty - Other
| Division | Los Angeles (Western Division) |
| Flags | ACCO, (PJWx), CLOSED, CONSOLTR, DISCOVERY, MANADR, RELATED-G |
| Cause | 18:0981 Civil Forfeiture |
| Case Type | 690 Forfeit/Penalty - Other |
| Tags | 690 Forfeit / Penalty, Other, 690 Forfeit / Penalty, Other |
| Plaintiff | United States of America |
| Defendant | 689,884.48 USD Seized from First Federal Savings and Loan of San Rafael Account -3620 |
| Defendant | 515,899.85 USD Seized from Republic Bank of Arizona Account -2485 |
| ... |
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United States of America v. $1,546,076.35 In Bank Funds Seized from Republic Ba...
Docket
2:18-cv-08420,
California Central District Court
(Sept. 28, 2018)
Judge R. Gary Klausner,
presiding,
Magistrate Judge Patrick J. Walsh
Forfeit/Penalty - Other
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USA v. Lacey et al
Docket
2:18-cr-00422,
Arizona District Court
(March 28, 2018)
Judge Diane J Humetewa,
presiding.
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No. 320
Document
United States of America v. $1,546,076.35 In Bank Funds Seized from Republic Bank of Arizona Account 1889 et al, 2:18-cv-08420, No. 320 (C.D.Cal. Dec. 17, 2024)
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The People ex rel. Xavier Becerra v. Native Wholesale Supply Company
Docket
C084961,
California State Court of Appeals, Third District
(June 15, 2017)
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LFP, Inc., Petitioner v. Catherine Balsley, aka Catherine Bosley, et al.
Docket
12-598,
Supreme Court of the United States
(Nov. 14, 2012)
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The People ex rel. Xavier Becerra v. Native Wholesale Supply Company
Docket
C084031,
California State Court of Appeals, Third District
(Feb. 3, 2017)
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Jack Rosga, aka Milwaukee Jack, Petitioner v. United States
Docket
12-534,
Supreme Court of the United States
(Nov. 2, 2012)
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Maureen Toffoloni, as Administrator and Personal Representative of the Estate of N...
Docket
12-433,
Supreme Court of the United States
(Oct. 11, 2012)
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