UNITED STATES OF AMERICA v. $414,942.00, INCLUDING BUT NOT LIMITED TO et al

Plaintiff: UNITED STATES OF AMERICA
Defendant: $414,942.00, INCLUDING BUT NOT LIMITED TO, $314,100.00 CONTAINED IN ACCOUNT NUMBER 000209078278 IN THE NAME AND/OR FOR THE BENEFIT OF ARUN PARIKH AT THE BANK OF AMERICA LOCATED AT 101 S. TRYON STREET, CHARLOTTE, NORTH CAROLINA 28255, $44,000.00 CONTAINED IN ACCOUNT NUMBER 004023027554 IN THE NAME AND/OR FOR THE BENEFIT OF ARUN PARIKH OR ANUSHI A. PARIKH AT THE BANK OF AMERICA LOCATED AT 101 S. TRYON STREET, CHARLOTTE, NORTH C and $56,842.00 CONTAINED IN ACCOUNT NUMBER 000109053036 IN THE NAME AND/OR FOR THE BENEFIT OF FICKE & ASSOCIATES INC., AT THE BANK OF AMERICA LOCATED AT 101 S. TRYON STREET, CHARLOTTE, NORTH CAROLINA
Claimant: ARUN PARIKH and Ficke & Associates, Inc.
Case Number: 2:2011cv00829
Filed: February 14, 2011
Court: New Jersey District Court
Office: Newark Office
County: Passaic
Presiding Judge: Stanley R. Chesler
Nature of Suit: Other
Cause of Action: 28:1345
Jury Demanded By: None

Available Case Documents

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Date Filed#Document Text
September 9, 2011 14 Opinion or Order of the Court ORDER granting 13 Motion for Default Judgment and Final Order of Forefeiture ***CIVIL CASE TERMINATED. Signed by Judge Stanley R. Chesler on 9/7/2011. (nr, )

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Search for this case: UNITED STATES OF AMERICA v. $414,942.00, INCLUDING BUT NOT LIMITED TO et al
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Plaintiff: UNITED STATES OF AMERICA
Represented By: PETER W. GAETA
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Defendant: $414,942.00, INCLUDING BUT NOT LIMITED TO
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Defendant: $314,100.00 CONTAINED IN ACCOUNT NUMBER 000209078278 IN THE NAME AND/OR FOR THE BENEFIT OF ARUN PARIKH AT THE BANK OF AMERICA LOCATED AT 101 S. TRYON STREET, CHARLOTTE, NORTH CAROLINA 28255
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Defendant: $44,000.00 CONTAINED IN ACCOUNT NUMBER 004023027554 IN THE NAME AND/OR FOR THE BENEFIT OF ARUN PARIKH OR ANUSHI A. PARIKH AT THE BANK OF AMERICA LOCATED AT 101 S. TRYON STREET, CHARLOTTE, NORTH C
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Defendant: $56,842.00 CONTAINED IN ACCOUNT NUMBER 000109053036 IN THE NAME AND/OR FOR THE BENEFIT OF FICKE & ASSOCIATES INC., AT THE BANK OF AMERICA LOCATED AT 101 S. TRYON STREET, CHARLOTTE, NORTH CAROLINA
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Claimant: ARUN PARIKH
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Claimant: Ficke & Associates, Inc.
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