Docket Nexus — Federal court records.
Forfeiture / Penalty Lawsuit

Montoya v. National Specialty Insurance Company

Forfeiture / Penalty Terminated 09/15/2020 District Court, N.D. Florida

Montoya v. National Specialty Insurance Company is a federal forfeiture / penalty lawsuit filed on 02/06/2020 in the District Court, N.D. Florida. The case was terminated on 09/15/2020.

Court
District Court, N.D. Florida (N.D. Fla.)
Official Court Website →
Assigned judge
Allen C Winsor · 461 cases in index
Docket number
5:20-cv-00044
Nature of suit
625 Drug related seizure of property
Government forfeiture of property connected to alleged drug activity.
Jurisdiction
Government plaintiff
Date filed
02/06/2020
Date terminated
09/15/2020

264 Forfeiture / Penalty cases in this court are indexed here.

Parties

Part of a Larger Litigation Pattern

This is one of 97 Forfeiture / Penalty cases in our index naming National Specialty Insurance Company — a possible mass-tort or coordinated-litigation cluster.

    About Forfeiture / Penalty Lawsuits

    Forfeiture and penalty cases involve the government seeking to seize property connected to alleged unlawful activity, or the imposition of federal civil penalties.

    Frequently Asked Questions

    What is Montoya v. National Specialty Insurance Company?

    Montoya v. National Specialty Insurance Company is a federal forfeiture / penalty lawsuit filed on 02/06/2020 in the District Court, N.D. Florida. The case was terminated on 09/15/2020. Forfeiture and penalty cases involve the government seeking to seize property connected to alleged unlawful activity, or the imposition of federal civil penalties.

    What type of case is this?

    It is classified as “Forfeiture / Penalty” under the federal nature-of-suit system. Forfeiture and penalty cases involve the government seeking to seize property connected to alleged unlawful activity, or the imposition of federal civil penalties.

    What court is the case in?

    The case is in the District Court, N.D. Florida, docket number 5:20-cv-00044.

    When was the case filed?

    Montoya v. National Specialty Insurance Company was filed on 02/06/2020. It was terminated on 09/15/2020.

    Other Cases Involving These Parties

    Related Forfeiture / Penalty Cases

    Source: public U.S. federal court record (docket 18347584).