UNITED STATES OF AMERICA v. $263,327.95, INCLUDING BUT NOT LIMITED TO: et al

Plaintiff: UNITED STATES OF AMERICA
Defendant: $263,327.95, INCLUDING BUT NOT LIMITED TO, $19,585.95 PREVIOUSLY CONTAINED IN ACCOUNT NUMBER 4760472715 IN THE NAME AND/OR FOR THE BENEFIT OF STEVE CHAN AT TD BANK, LOCATED AT 2265 MORRIS AVENUE, UNION, NEW JERSEY, $17,742 PREVIOUSLY CONTAINED IN ACCOUNT NUMBER 1261828151 IN THE NAME AND/OR FOR THE BENEFIT OF STEVEN N. CHAN AT SOVEREIGN BANK, LOCATED AT 745 BROAD STREET, NEWARK, NEW JERSEY and $226,000 PREVIOUSLY CONTAINED IN ACCOUNT NUMBER 5F6-14W98 IN THE NAME AND/OR FOR THE BENEFIT OF STEVE CHAN AT MERRILL LYNCH LOCATED AT ONE GATEWAY CENTER, SUITE 1400, NEWARK, NEW JERSEY 07102
Claimant: STEVE N. CHAN
 
Case Number: 2:2012cv01914
Filed: March 28, 2012
 
Court: New Jersey District Court
Office: Newark Office
County: Union
Referring Judge: Mark Falk
Presiding Judge: William J. Martini
 
Nature of Suit: Other
Cause of Action: 31:3545
Jury Demanded By: None

Available Case Documents

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Date Filed#Document Text
March 27, 2013 10 Featured Case OPINION. Signed by Judge William J. Martini on 3/27/13. (gh, )

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Plaintiff: UNITED STATES OF AMERICA
Represented By: PETER W. GAETA
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Defendant: $263,327.95, INCLUDING BUT NOT LIMITED TO
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Defendant: $19,585.95 PREVIOUSLY CONTAINED IN ACCOUNT NUMBER 4760472715 IN THE NAME AND/OR FOR THE BENEFIT OF STEVE CHAN AT TD BANK, LOCATED AT 2265 MORRIS AVENUE, UNION, NEW JERSEY
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Defendant: $17,742 PREVIOUSLY CONTAINED IN ACCOUNT NUMBER 1261828151 IN THE NAME AND/OR FOR THE BENEFIT OF STEVEN N. CHAN AT SOVEREIGN BANK, LOCATED AT 745 BROAD STREET, NEWARK, NEW JERSEY
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Defendant: $226,000 PREVIOUSLY CONTAINED IN ACCOUNT NUMBER 5F6-14W98 IN THE NAME AND/OR FOR THE BENEFIT OF STEVE CHAN AT MERRILL LYNCH LOCATED AT ONE GATEWAY CENTER, SUITE 1400, NEWARK, NEW JERSEY 07102
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Claimant: STEVE N. CHAN
Represented By: RONALD L. GREENBLATT
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