United States of America v. $615,767.39 In Funds From Bloom Credit Union Account #146948-03S et al
| United States of America |
| One 2011 Mercedes Benz Vin 4JGCB2FE7BA111952, $15,797.56 In Funds From Fifth Third Bank Account #7933695186, $502,002.06 In Funds Represented By JP Morgan Chase Cashier's Check #5006783899 and $615,767.39 In Funds From Bloom Credit Union Account #146948-03S |
| Foundation Car Company LLC |
| 1:2021cv00190 |
| February 26, 2021 |
| US District Court for the Western District of Michigan |
| Sally J Berens |
| Hala Y Jarbou |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 |
| None |
Docket Report
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This docket was last retrieved on June 7, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 13 JUDGMENT OF FORFEITURE BY DEFAULT; signed by District Judge Hala Y. Jarbou (haw) |
| Filing 12 BRIEF in support of MOTION for judgment of forfeiture Motion for Judgment of Forfeiture by Default #11 Government's Brief in Support of Motion for Judgment of Forfeiture by Default filed by United States of America (Fauson, Joel) |
| Filing 11 MOTION for judgment of forfeiture Motion for Judgment of Forfeiture by Default by plaintiff United States of America; (Attachments: #1 Proposed Order) (Fauson, Joel) |
| Filing 10 DEFAULT ENTERED as to David Kurbanov, Jemar Mason, Bloom CreditUnion, Fifth Third Bank, In a Minute Entertainment LLC, KurbanovCommunications, LLC, GB Transport LLC, MBE Capital Partners, The FoundationCar Company LLC, and any unknown potential claimants in this matter. (ns) |
| Filing 9 APPLICATION for entry of default as to Potential Claimants (Attachments: #1 Affidavit, #2 Exhibit A, #3 Exhibit B, #4 Proposed Document) (Fauson, Joel) |
| Filing 8 WITHDRAWAL of claim ; filed by claimant Foundation Car Company LLC (Borgula, Matthew) |
| Filing 7 JOINT STATUS REPORT submitted for filing by plaintiff United States of America (Fauson, Joel) |
Filing 6
ORDER: plaintiff and claimant are to file a joint notice as to the status of this matter by 5/28/2021; signed by District Judge Hala Y. Jarbou (haw)
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| Filing 5 CLAIM by Foundation Car Company LLC [Attorney Matthew George Borgula added to party Foundation Car Company LLC(pty:clm)] (Borgula, Matthew) |
| Filing 4 NOTICE of Complaint for Forfeiture by plaintiff United States of America (Fauson, Joel) Modified text on 3/4/2021 (ems). |
| Filing 3 PROOF OF SERVICE by plaintiff United States of America for Warrant for Arrest In Rem (Fauson, Joel) |
| Filing 2 NOTICE that this case has been assigned Hala Y. Jarbou (ns) |
| Filing 1 COMPLAINT Verified Complaint for Forfeiture In Rem against All Defendants filed by United States of America (Fauson, Joel) |
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