United States of America v. Approximately $1,743.59 from LM Rainbow Inc., Bank of America Account Ending in 9776 et al
Plaintiff: United States of America
Defendant: Approximately $1,743.59 from LM Rainbow Inc., Bank of America Account Ending in 9776, Approximately $13,212.74 from AL Waite OT P.C. Bank of America Account Ending in 4973, Approximately $6,196.06 from DED Group Inc. Bank of America Account Ending in 9203, Approximately $1,329.31 from Eastcoast Metropolitan Medical P.C. Bank of America Account Ending in 4062, Approximately $28,925.00 from Equipped Equipment, Inc. Bank of America Account Ending in 5903, Approximately $4,211.00 from EZ Consulting & Management Inc. Bank of America Account Ending in 5848, Approximately $148,966.34 from Garage Ambulette Service, Inc. Bank of America Account Ending in 8975, Approximately $105,601.00 from Gary Miselevich, Bank of America Account Ending in 1005, Cashier's Check #94960911722, Approximately $298.11 from 3 Stars Remodeling Inc., Bank of America Account Ending in 5806, Approximately $36,720.00 from Verizon Solutions, Inc. JP Morgan Chase Bank Account Ending in 3906, Approximately $17,372.01 from A.L. United Services, Inc. TD Bank Account Ending in 8179, Approximately $3,117.64 from Belto, Inc. TD Bank Account Ending in 7079, Approximately $580.54 from B.S.A. Chiropractic P.C. TD Bank Account ending in 3471, Approximately $44,715.00 from Dunamis Rehab PT P.C. TD Bank Account Ending in 8125, Approximately $4,295.68 from Emis Chiropractic, P.C. , TD Bank Account Ending in 6654, Approximately $53,608.46 from Healthway Medical Care P.C., TD Bank Account Ending in 5926, Approximately $8,214.16 from Magna Rehab Physical Therapy PLLC, TD Bank Account Ending in 6543, Approximately $693.90 from Remedial Medical Care, P.C., TD Bank Account Ending in 5808, Approximately $23,966.34 from Wave Medical Services, P.C. TD Bank Account Ending in 1234, Approximately $1,089.83 from Wellness Plaza Acupuncture PC, TD Bank Account Ending in 7048, Approximately $9,961.37 from Synoptic Physical Therapy P.C., TD Bank Account Ending in 8167 and Approximately $3,679.12 from Tola Medical Supplies Wholesale Corp, TD Bank Account Ending in 2270
Case Number: 4:2016cv00745
Filed: May 25, 2016
Court: US District Court for the Eastern District of Missouri
Office: St. Louis Office
County: St. Louis - City
Presiding Judge: Henry Edward Autrey
Nature of Suit: Other
Cause of Action: 18 U.S.C. ยง 981
Jury Demanded By: None
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Search for this case: United States of America v. Approximately $1,743.59 from LM Rainbow Inc., Bank of America Account Ending in 9776 et al
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Plaintiff: United States of America
Represented By: Richard E. Finneran(Designation Assistant US Attorney)
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Defendant: Approximately $1,743.59 from LM Rainbow Inc., Bank of America Account Ending in 9776
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Defendant: Approximately $13,212.74 from AL Waite OT P.C. Bank of America Account Ending in 4973
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Defendant: Approximately $6,196.06 from DED Group Inc. Bank of America Account Ending in 9203
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Defendant: Approximately $1,329.31 from Eastcoast Metropolitan Medical P.C. Bank of America Account Ending in 4062
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Defendant: Approximately $28,925.00 from Equipped Equipment, Inc. Bank of America Account Ending in 5903
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Defendant: Approximately $4,211.00 from EZ Consulting & Management Inc. Bank of America Account Ending in 5848
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Defendant: Approximately $148,966.34 from Garage Ambulette Service, Inc. Bank of America Account Ending in 8975
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Defendant: Approximately $105,601.00 from Gary Miselevich, Bank of America Account Ending in 1005, Cashier's Check #94960911722
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Defendant: Approximately $298.11 from 3 Stars Remodeling Inc., Bank of America Account Ending in 5806
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Defendant: Approximately $36,720.00 from Verizon Solutions, Inc. JP Morgan Chase Bank Account Ending in 3906
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Defendant: Approximately $17,372.01 from A.L. United Services, Inc. TD Bank Account Ending in 8179
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Defendant: Approximately $3,117.64 from Belto, Inc. TD Bank Account Ending in 7079
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Defendant: Approximately $580.54 from B.S.A. Chiropractic P.C. TD Bank Account ending in 3471
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Defendant: Approximately $44,715.00 from Dunamis Rehab PT P.C. TD Bank Account Ending in 8125
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Defendant: Approximately $4,295.68 from Emis Chiropractic, P.C. , TD Bank Account Ending in 6654
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Defendant: Approximately $53,608.46 from Healthway Medical Care P.C., TD Bank Account Ending in 5926
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Defendant: Approximately $8,214.16 from Magna Rehab Physical Therapy PLLC, TD Bank Account Ending in 6543
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Defendant: Approximately $693.90 from Remedial Medical Care, P.C., TD Bank Account Ending in 5808
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Defendant: Approximately $23,966.34 from Wave Medical Services, P.C. TD Bank Account Ending in 1234
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Defendant: Approximately $1,089.83 from Wellness Plaza Acupuncture PC, TD Bank Account Ending in 7048
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Defendant: Approximately $9,961.37 from Synoptic Physical Therapy P.C., TD Bank Account Ending in 8167
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Defendant: Approximately $3,679.12 from Tola Medical Supplies Wholesale Corp, TD Bank Account Ending in 2270
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