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)
| United States of America |
| 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 |
| 3:2013cv00414 |
| July 15, 2013 |
| US District Court for the Eastern District of Tennessee |
| Knoxville Office |
| Knox |
| Thomas A Varlan |
| C Clifford Shirley |
| Fraud or Truth-In-Lending |
| 28 U.S.C. ยง 1341 Complaint for Forfeiture |
| 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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