United States of America v. All Funds deposited or credited to JPMORGAN Chase Bank N.A., New York
Plaintiff: United States of America
Defendant: All Funds deposited or credited to JPMORGAN Chase Bank N.A., New York, Account No. 544-7-27611 or any other correspondent account maintained by Shinsei Bank Limited, Tokyo, at JPMORGAN Chase Bank N.A.
Case Number: 6:2011cv02003
Filed: December 19, 2011
Court: US District Court for the Middle District of Florida
Office: Orlando Office
County: Orange
Presiding Judge: Gregory J. Kelly
Presiding Judge: Gregory A. Presnell
Nature of Suit: Other
Cause of Action: 28:1345
Jury Demanded By: None
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Plaintiff: United States of America
Represented By: Nicole M. Andrejko
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Defendant: All Funds deposited or credited to JPMORGAN Chase Bank N.A., New York, Account No. 544-7-27611 or any other correspondent account maintained by Shinsei Bank Limited, Tokyo, at JPMORGAN Chase Bank N.A.
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