United States of America v. FUNDS FROM FIFTH THIRD BANK ACCOUNT #0065006695 IN THE AMOUNT OF FIFTY NINE THOUSAND SIX HUNDRED SEVENTY FIVE DOLLARS AND THREE CENTS ($59,675.03) IN THE NAME OF CHINA LITE RESTAURANT et al

Defendant: FUNDS FROM FIFTH THIRD BANK ACCOUNT #0065006695 IN THE AMOUNT OF FIFTY NINE THOUSAND SIX HUNDRED SEVENTY FIVE DOLLARS AND THREE CENTS ($59,675.03) IN THE NAME OF CHINA LITE RESTAURANT and FUNDS FROM FIFTH THIRD BANK ACCOUNT #0065010611 IN THE AMOUNT OF SEVENTY FIVE THOUSAND NINE HUNDRED TWENTY DOLLARS AND SIXTY THREE CENTS ($75,920.63) IN THE NAME OF CHINA LITE RESTAURANT
Plaintiff: United States of America
Counter_claimant: FUNDS FROM FIFTH THIRD BANK ACCOUNT #0065010611 IN THE AMOUNT OF SEVENTY FIVE THOUSAND NINE HUNDRED TWENTY DOLLARS AND SIXTY THREE CENTS ($75,920.63) IN THE NAME OF CHINA LITE RESTAURANT and FUNDS FROM FIFTH THIRD BANK ACCOUNT #0065006695 IN THE AMOUNT OF FIFTY NINE THOUSAND SIX HUNDRED SEVENTY FIVE DOLLARS AND THREE CENTS ($59,675.03) IN THE NAME OF CHINA LITE RESTAURANT
Counter_defendant: United States of America
 
Case Number: 2:2013cv11728
Filed: April 17, 2013
 
Court: Michigan Eastern District Court
County: Wayne
Presiding Judge: Sean F. Cox
Referring Judge: Mona K. Majzoub
 
Nature of Suit: Forfeit/Penalty: Other

Available Case Documents

The following documents for this case are available for you to view or download:
Date Filed#Document Text
November 4, 2013 42 Opinion or Order of the Court OPINION AND ORDER granting 8 Motion to Dismiss; granting 20 Motion to Dismiss. Signed by District Judge Sean F. Cox. (JMcC)
March 5, 2014 50 Opinion or Order of the Court ORDER Granting 43 Motion for Attorney's Fees and Costs. Signed by District Judge Sean F. Cox. (JMcC)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Search for this case: United States of America v. FUNDS FROM FIFTH THIRD BANK ACCOUNT #0065006695 IN THE AMOUNT OF FIFTY NINE THOUSAND SIX HUNDRED SEVENTY FIVE DOLLARS AND THREE CENTS ($59,675.03) IN THE NAME OF CHINA LITE RESTAURANT et al
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: FUNDS FROM FIFTH THIRD BANK ACCOUNT #0065006695 IN THE AMOUNT OF FIFTY NINE THOUSAND SIX HUNDRED SEVENTY FIVE DOLLARS AND THREE CENTS ($59,675.03) IN THE NAME OF CHINA LITE RESTAURANT
Represented By: Stephen J. Dunn
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: FUNDS FROM FIFTH THIRD BANK ACCOUNT #0065010611 IN THE AMOUNT OF SEVENTY FIVE THOUSAND NINE HUNDRED TWENTY DOLLARS AND SIXTY THREE CENTS ($75,920.63) IN THE NAME OF CHINA LITE RESTAURANT
Represented By: Stephen J. Dunn
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Jonathan J.C. Grey
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Counter_claimant: FUNDS FROM FIFTH THIRD BANK ACCOUNT #0065010611 IN THE AMOUNT OF SEVENTY FIVE THOUSAND NINE HUNDRED TWENTY DOLLARS AND SIXTY THREE CENTS ($75,920.63) IN THE NAME OF CHINA LITE RESTAURANT
Represented By: Stephen J. Dunn
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Counter_claimant: FUNDS FROM FIFTH THIRD BANK ACCOUNT #0065006695 IN THE AMOUNT OF FIFTY NINE THOUSAND SIX HUNDRED SEVENTY FIVE DOLLARS AND THREE CENTS ($59,675.03) IN THE NAME OF CHINA LITE RESTAURANT
Represented By: Stephen J. Dunn
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Counter_defendant: United States of America
Represented By: Jonathan J.C. Grey
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]