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| Plaintiff versus Defendant | |
| Ilene Regaldo and Ilene Regalado More Information | Ford Motor Company, Paul Blancos Good Car Company, Does 1 through 75, inclusive and Fritts Ford |
| [Case # 2016cv01189/649879], [Filed: June 07, 2016] [ Contract: Other§15 U.S.C. § 2301 Magnuson-Moss Warranty Act ⚖ ] [Judge: Percy Anderson] , [S James Otero] [jury demanded by Both] ᐅ Fritts Ford | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $116, 850 IN U.S. CURRENCY |
| [Case # 16-1749], [Filed: July 07, 2016] [ Oth Forfeiture and Penalty Suits§ ⚖ ] | |
| Plaintiff versus Defendant | |
| United States of America | $33, 030.00 in U.S. Currency |
| [Case # 16-2978], [Filed: August 26, 2016] [ FORFEITURE-Drug Related§ ⚖ ] ᐅ . in Currency | |
| Plaintiff versus Defendant | |
| United States of America | $579, 475.00 in U.S. Currency |
| [Case # 16-3646], [Filed: September 16, 2016] [ Drug Related Property Seizures§ ⚖ ] ᐅ . in Currency | |
| California, September 02, 2016 ⚖ Case 2:2016mc00112/657363, some of the participants — ᐅ Ioannis Margaritis, ᐅ William Margaritis, ᐅ Brett Christian Harrison … The legal dispute indexed as case 2:2016mc00112/657363 was initiated on September 02, 2016. It involves a clash between Ioannis Margaritis and William Margaritis and Brett Christian Harrison. The nature of the case revolves around Other Statutory Actions, within the jurisdiction of US District Court for the Central District of California, presided over by Judge Unassigned. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $112, 061.00 IN UNITED STATES CURRENCY |
| [Case # 16-1388], [Filed: September 22, 2016] [ Drug Related Seizure of Property§ ⚖ ] | |
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