United States of America v. 2,796,029.91 USD in Bank Funds et al
Plaintiff: United States of America
Defendant: 2,796,029.91 USD In Bank Funds and 278,028.88 In U.S. Currency
Claimant: Ila Nelson, William Nelson, Pacific College, Marcus Tromp, Donna Woo, Jennifer Woo and William Woo
Case Number: 8:2018cv00798
Filed: May 7, 2018
Court: US District Court for the Central District of California
Presiding Judge: Cormac J. Carney
Presiding Judge: John D. Early
Nature of Suit: Other

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
October 25, 2018 Opinion or Order Filing 57 ORDER DISMISSING ACTION WITH PREJUDICE PURSUANT TO RULE 41(a)(2) 55 by Judge Cormac J. Carney. IT IS ORDERED that this action is hereby dismissed with prejudice pursuant to Federal Rule of Civil Procedure Rule 41(a)(2). The defendant assets shall be returned to Claimants as set out in the parties' October 24, 2018 stipulation and request for dismissal. Each of the parties shall bear its own costs and fees associated with this action. Case Terminated. Made JS-6. (iv)
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Search for this case: United States of America v. 2,796,029.91 USD in Bank Funds et al
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Defendant: 2,796,029.91 USD In Bank Funds
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Defendant: 278,028.88 In U.S. Currency
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Claimant: Ila Nelson
Represented By: Elizabeth J Lee
Represented By: James W Spertus
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Claimant: William Nelson
Represented By: Elizabeth J Lee
Represented By: James W Spertus
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Claimant: Pacific College
Represented By: Terree Allan Bowers
Represented By: Elizabeth J Lee
Represented By: James W Spertus
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Claimant: Marcus Tromp
Represented By: Thomas Michael Brown
Represented By: Scott L Menger
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Claimant: Donna Woo
Represented By: Eliot F Krieger
Represented By: Heidi Stilb Lewis
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Claimant: Jennifer Woo
Represented By: Eliot F Krieger
Represented By: Heidi Stilb Lewis
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Claimant: William Woo
Represented By: Eliot F Krieger
Represented By: Heidi Stilb Lewis
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Plaintiff: United States of America
Represented By: Steven R Welk
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