USA v. A. Cell City Co., Shamim Azad - Bank of America Acct. # 5488618750; et al 3:2013cv01366 | US District Court for the District of Puerto Rico

Justia Dockets & Filings First Circuit Puerto Rico District Court USA v. A. Cell City Co., Shamim Azad - Bank of America Acct. # 5488618750; et al

USA v. A. Cell City Co., Shamim Azad - Bank of America Acct. # 5488618750; et al

Plaintiff:	USA
Defendant:	A. Cell City Co., Shamim Azad - Bank of America Acct. # 5488618750, B. GSM City Inc., - Bank of America Acct. # 229000979226, C. GSM City Inc., - Bank of America Acct. # 229000979239, D. GSM City - Bank Atlantic Acct. # 62260086, E. GSM City Inc., - Bank Atlantic Acct. # 63241432, F. GSM City Inc., - Pacific National Bank Acct. # 140654506, G. GSM City Inc., - Regions Bank Acct. # 91489121, H. GSM City Inc., - Suntrust Acct. # 1000090238477, J. GSM City - Wachovia Acct. # 9986338635, K. Abida, Amjad and Samim Azad - Wachovia Acct. # 1010028766373, L. Abida, Amjad and Shamim Azad, GSM City - Wachovia Acct. # 1010121074687, M. GSM City Inc., - Wachovia Acct. # 2000016114056, N. 9916 W. Elm Ln, Miramar FL. 33025, O. 4001 SW 128th Ave., Miramar, FL. 33027, GG. GSM City Supercenter - City National Bank Acct. # 1404216557, FF. GSM City Supercenter - Citi Bank Acct.# 9119792686, EE. GSM City Inc., - Citi Bank Acct. # 9117651732, DD. GSM City Inc., - HSBC Acct. # 193131528, BB. GSM City - US Century Acct. # 1252000475, Q. 12275 NW 8th Ave., North Miami, FL. 33168, R. 3115 Oakland Shores Dr. E104, Oakland Park, FL. 33309, P. 2302 SW 180th Ave., Miramar, FL. 33029 and HH. GSM City Supercenter - Wells Fargo Bank Acct.# 7862138893
Case Number:	3:2013cv01366
Filed:	May 9, 2013
Court:	US District Court for the District of Puerto Rico
Office:	San Juan Office
County:	San Juan
Presiding Judge:	Salvador E Casellas
Nature of Suit:	Other
Cause of Action:	28 U.S.C. § 1341
Jury Demanded By:	None

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Search for this case: USA v. A. Cell City Co., Shamim Azad - Bank of America Acct. # 5488618750; et al
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Plaintiff: USA
Represented By:	Maritza Gonzalez-Rivera
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Defendant: A. Cell City Co., Shamim Azad - Bank of America Acct. # 5488618750
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Defendant: B. GSM City Inc., - Bank of America Acct. # 229000979226
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Defendant: C. GSM City Inc., - Bank of America Acct. # 229000979239
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Defendant: D. GSM City - Bank Atlantic Acct. # 62260086
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Defendant: E. GSM City Inc., - Bank Atlantic Acct. # 63241432
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Defendant: F. GSM City Inc., - Pacific National Bank Acct. # 140654506
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Defendant: G. GSM City Inc., - Regions Bank Acct. # 91489121
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Defendant: H. GSM City Inc., - Suntrust Acct. # 1000090238477
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Defendant: J. GSM City - Wachovia Acct. # 9986338635
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Defendant: K. Abida, Amjad and Samim Azad - Wachovia Acct. # 1010028766373
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Defendant: L. Abida, Amjad and Shamim Azad, GSM City - Wachovia Acct. # 1010121074687
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Defendant: M. GSM City Inc., - Wachovia Acct. # 2000016114056
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Defendant: N. 9916 W. Elm Ln, Miramar FL. 33025
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Defendant: O. 4001 SW 128th Ave., Miramar, FL. 33027
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Defendant: GG. GSM City Supercenter - City National Bank Acct. # 1404216557
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Defendant: FF. GSM City Supercenter - Citi Bank Acct.# 9119792686
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Defendant: EE. GSM City Inc., - Citi Bank Acct. # 9117651732
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Defendant: DD. GSM City Inc., - HSBC Acct. # 193131528
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Defendant: BB. GSM City - US Century Acct. # 1252000475
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Defendant: Q. 12275 NW 8th Ave., North Miami, FL. 33168
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Defendant: R. 3115 Oakland Shores Dr. E104, Oakland Park, FL. 33309
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Defendant: P. 2302 SW 180th Ave., Miramar, FL. 33029
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Defendant: HH. GSM City Supercenter - Wells Fargo Bank Acct.# 7862138893
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