United States of America v. Contents of Bank of America Account Number Ending in 8350, in the Name of GP Motors, LLC, Owned by Calvin Vidal et al (TV3)

Defendant: Contents of BB&T Bank Account Number Ending in 6400, in the Name of GP Motors, LLC, Owned by Calvin Vidal, Contents of Bank of America Account Number Ending in 8350, in the Name of GP Motors, LLC, Owned by Calvin Vidal, Contents of Bank of America Bank Account Number Ending in 3802, in the Name of EBA Global, LLC, Owned by Carol Varney and Contents of JP Morgan Chase Bank Account Number Ending in 8772, in the Name of EBA Global, LLC, Signed by Carol Varney
Plaintiff: United States of America
 
Case Number: 3:2013cv00414
Filed: July 15, 2013
 
Court: Tennessee Eastern District Court
Office: Knoxville Office
County: Knox
Presiding Judge: Thomas A Varlan
Referring Judge: C Clifford Shirley
 
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 28:1341 Complaint for Forfeiture
Jury Demanded By: None

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Defendant: Contents of BB&T Bank Account Number Ending in 6400, in the Name of GP Motors, LLC, Owned by Calvin Vidal
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Defendant: Contents of Bank of America Account Number Ending in 8350, in the Name of GP Motors, LLC, Owned by Calvin Vidal
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Defendant: Contents of Bank of America Bank Account Number Ending in 3802, in the Name of EBA Global, LLC, Owned by Carol Varney
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Defendant: Contents of JP Morgan Chase Bank Account Number Ending in 8772, in the Name of EBA Global, LLC, Signed by Carol Varney
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Plaintiff: United States of America
Represented By: Anne-Marie Svolto
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