United States of America v. Approximately $1,386,816.12 seized from LendingClub Bank, N.A. account number 3110058713
| United States of America |
| Approximately $1,386,816.12 seized from LendingClub Bank, N.A. account number 3110058713 |
| 8:2021cv01864 |
| August 4, 2021 |
| US District Court for the Middle District of Florida |
| Steven D Merryday |
| Thomas G Wilson |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 |
| None |
Docket Report
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| Document Text |
|---|
| Filing 10 US Marshal 285 form for Execution of Warrant of Arrest in Rem. (Nebesky, Suzanne) |
| Filing 9 NOTICE by United States of America of Publication (Nebesky, Suzanne) |
Filing 7
ORDER granting #3 United States' Motion for Issuance of Warrant In Rem. Signed by Magistrate Judge Thomas G. Wilson on 8/11/2021. (DMS)
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| Filing 6 **ENTERED IN ERROR** NOTICE to Counsel of Local Rule 2.02(a), which requires designation of one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action. File a Notice of Lead Counsel Designation to identify lead counsel. (Signed by Deputy Clerk). (CRH) Modified on 8/6/2021 to edit text (CRH). |
| Filing 5 CERTIFICATE of interested persons and corporate disclosure statement by United States of America. (Nebesky, Suzanne) |
| Filing 4 NOTICE of a related action per Local Rule 1.07(c) by United States of America. Related case(s): Yes (Nebesky, Suzanne) |
| Filing 3 MOTION for Issuance of Warrant In Rem by United States of America. (Nebesky, Suzanne) Motions referred to Magistrate Judge Thomas G. Wilson. |
| Filing 2 NEW CASE ASSIGNED to Judge Steven D. Merryday and Magistrate Judge Thomas G. Wilson. New case number: 8:21-cv-1864-SDM-TGW. (SJB) |
| Filing 1 COMPLAINT for Forfeiture In Rem against Approximately $1,386,816.12 seized from LendingClub Bank, N.A. account number 3110058713 filed by United States of America. (Attachments: #1 Civil Cover Sheet)(Nebesky, Suzanne) |
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| Plaintiff: United States of America | |
| Represented By: | Suzanne C. Nebesky |
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| Defendant: Approximately $1,386,816.12 seized from LendingClub Bank, N.A. account number 3110058713 | |
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