USA v. All Funds on Deposit with R.J., et al
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
Plaintiff - Appellant: UNITED STATES OF AMERICA
Appellee: 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
Case Number: 13-3732
Filed: December 9, 2013
Court: U.S. Court of Appeals, Seventh Circuit
Nature of Suit: Oth Forfeiture and Penalty Suits

Opinions

We have the following opinions for this case:

Date Filed Description
April 2, 2015 Summary USA v. All Funds on Deposit with R.J.

Available Case Documents

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

Date Filed Document Text
April 2, 2015 Opinion or Order 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
Represented By:
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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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