United States of America v. $156,295.77 in US Currency et al

Plaintiff: United States of America
Defendant: $156,295.77 in US Currency
Claimant: Danny's Family Companies II LLC, Danny's Family Limited Partnership, Danny's Raintree & Northsight LLC, 83rd & Union Hills LLC, Danny's Happy Valley LLC, Danny's Tatum LLC, 84th & Bell LLC, 3rd & Bell LLC, National Car Care Development Corporation, Danny's Scottsdale & TB LLC, Twentieth & Highland LLC, Paradise Village Car Care Centre Incorporated, Danny's Crossroads LLC, Danny's San Tan LLC, Danny's Tempe LLC, Danny's Family Companies LLC and Danny L Hendon
Case Number: 2:2014mc00010
Filed: February 28, 2014
Court: Arizona District Court
Office: Phoenix Division Office
County: Maricopa
Presiding Judge: Susan R Bolton
Nature of Suit: Other Statutory Actions
Cause of Action: Civil Miscellaneous Case

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Search for this case: United States of America v. $156,295.77 in US Currency et al
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Claimant: Danny's Family Companies II LLC
Represented By: Edward F Novak(Designation Retained)
Represented By: Melissa S Ho(Designation Retained)
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Claimant: Danny's Family Limited Partnership
Represented By: Edward F Novak(Designation Retained)
Represented By: Melissa S Ho(Designation Retained)
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Claimant: Danny's Raintree & Northsight LLC
Represented By: Edward F Novak(Designation Retained)
Represented By: Melissa S Ho(Designation Retained)
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Claimant: 83rd & Union Hills LLC
Represented By: Edward F Novak(Designation Retained)
Represented By: Melissa S Ho(Designation Retained)
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Claimant: Danny's Happy Valley LLC
Represented By: Edward F Novak(Designation Retained)
Represented By: Melissa S Ho(Designation Retained)
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Claimant: Danny's Tatum LLC
Represented By: Edward F Novak(Designation Retained)
Represented By: Melissa S Ho(Designation Retained)
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Claimant: 84th & Bell LLC
Represented By: Edward F Novak(Designation Retained)
Represented By: Melissa S Ho(Designation Retained)
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Claimant: 3rd & Bell LLC
Represented By: Edward F Novak(Designation Retained)
Represented By: Melissa S Ho(Designation Retained)
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Claimant: National Car Care Development Corporation
Represented By: Edward F Novak(Designation Retained)
Represented By: Melissa S Ho(Designation Retained)
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Claimant: Danny's Scottsdale & TB LLC
Represented By: Edward F Novak(Designation Retained)
Represented By: Melissa S Ho(Designation Retained)
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Claimant: Twentieth & Highland LLC
Represented By: Edward F Novak(Designation Retained)
Represented By: Melissa S Ho(Designation Retained)
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Claimant: Paradise Village Car Care Centre Incorporated
Represented By: Edward F Novak(Designation Retained)
Represented By: Melissa S Ho(Designation Retained)
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Claimant: Danny's Crossroads LLC
Represented By: Edward F Novak(Designation Retained)
Represented By: Melissa S Ho(Designation Retained)
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Claimant: Danny's San Tan LLC
Represented By: Melissa S Ho(Designation Retained)
Represented By: Edward F Novak(Designation Retained)
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Claimant: Danny's Tempe LLC
Represented By: Edward F Novak(Designation Retained)
Represented By: Melissa S Ho(Designation Retained)
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Claimant: Danny's Family Companies LLC
Represented By: Edward F Novak(Designation Retained)
Represented By: Melissa S Ho(Designation Retained)
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Claimant: Danny L Hendon
Represented By: Edward F Novak(Designation Retained)
Represented By: Melissa S Ho(Designation Retained)
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Defendant: $156,295.77 in US Currency
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Plaintiff: United States of America
Represented By: Mark James Wenker(Designation Retained)
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