USA v. All Funds on Deposit with R.J., et al
| ALL FUNDS ON DEPOSIT WITH R.J. O'BRIEN & ASSOCIATES, held in the name of Bridge Investment, S.L., bearing account numbers XXX-X3931 and XXX-X1784, maintained at Harris Bank account number XXX-171 |
| UNITED STATES OF AMERICA |
| ONE BEACON INSURANCE GROUP, AMERICAN ALTERNATIVE INSURANCE COMPANY, The Princeton Excess & Surplus Lines Insurance Company, and Great Lakes UK Insurance Company and VIGILANT INSURANCE COMPANY, Chubb Custom Insurance Company, Chubb Indemnity Insurance Company, Federal Insurance Company, Chubb Insurance Company New Jersey, Chuff Insurance Company of Canada, Pacific |
| 13-3732 |
| December 9, 2013 |
| U.S. Court of Appeals, Seventh Circuit |
| Oth Forfeiture and Penalty Suits |
Opinions
We have the following opinions for this case:
| Description |
|---|
 USA v. All Funds on Deposit with R.J.
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Available Case Documents
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| Document Text |
|---|
Filing
702501610
Filed opinion of the court by Judge Kanne. We VACATE the grant of summary judgment in favor of Appellees and REMAND this case with instructions to enter summary judgment in favor of the United States. William J. Bauer, Circuit Judge; Daniel A. Manion, Circuit Judge, concurring in part and dissenting in part and Michael S. Kanne, Circuit Judge. [6652487-1] [6652487] [13-3732, 13-3738]
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| Plaintiff - appellant: UNITED STATES OF AMERICA | |
| Represented By: | Joel M. Hammerman |
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| Defendant: ALL FUNDS ON DEPOSIT WITH R.J. O'BRIEN & ASSOCIATES, held in the name of Bridge Investment, S.L., bearing account numbers XXX-X3931 and XXX-X1784, maintained at Harris Bank account number XXX-171 | |
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| Appellee: ONE BEACON INSURANCE GROUP | |
| Represented By: | James Irving Tarman |
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| Appellee: AMERICAN ALTERNATIVE INSURANCE COMPANY, The Princeton Excess & Surplus Lines Insurance Company, and Great Lakes UK Insurance Company | |
| Represented By: | James Irving Tarman |
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| Appellee: VIGILANT INSURANCE COMPANY, Chubb Custom Insurance Company, Chubb Indemnity Insurance Company, Federal Insurance Company, Chubb Insurance Company New Jersey, Chuff Insurance Company of Canada, Pacific | |
| Represented By: | James Irving Tarman |
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