United States of America v. $237,632.29 In Funds Seized From Bank of America Acct #XXXXX52266 et al

Plaintiff: United States of America
Defendant: $237,632.29 In Funds Seized From Bank of America Acct #XXXXX52266 and $60,435.65 In Funds Seized From JPMorgan Chase Acct #XXXX26654
Claimant: Citi Alliance Telecard Inc
 
Case Number: 3:2012cv04416
Filed: August 22, 2012
 
Court: California Northern District Court
Office: San Francisco Office
County: San Francisco
Presiding Judge: William Alsup
 
Nature of Suit: Other
Cause of Action: 28:1331
Jury Demanded By: None

Available Case Documents

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Date Filed#Document Text
September 12, 2012 12 Featured Case SUPPLEMENTAL ORDER TO ORDER SETTING INITIAL CASE MANAGEMENT CONFERENCE re 11 Clerks Notice. Signed by Judge William Alsup on 7/26/12. (dt, COURT STAFF) (Filed on 9/12/2012)
October 3, 2012 19 Featured Case ORDER re 18 Case Management Statement filed by Citi Alliance Telecard Inc. MOTION DUE BY 10/08/2012. (whalc2, COURT STAFF) (Filed on 10/3/2012)
October 31, 2012 23 Featured Case ORDER REQUIRING SUPPLEMENTAL BRIEFING re 20 MOTION to Dismiss With Prejudice filed by Citi Alliance Telecard Inc (whalc2, COURT STAFF) (Filed on 10/31/2012)
November 19, 2012 27 Featured Case ORDER DENYING CLAIMANT'S MOTION TO DISMISS PURSUANT TO FRCP 41(a)(2) AND TO GRANT ATTORNEY'S FEES by Judge William Alsup [denying 20 Motion to Dismiss]. (whasec, COURT STAFF) (Filed on 11/19/2012)

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Plaintiff: United States of America
Represented By: Arvon Jacque Perteet
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Defendant: $237,632.29 In Funds Seized From Bank of America Acct #XXXXX52266
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Defendant: $60,435.65 In Funds Seized From JPMorgan Chase Acct #XXXX26654
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Claimant: Citi Alliance Telecard Inc
Represented By: Jacob P. Alpren
Represented By: David C. Brownstein
Represented By: William S Farmer
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