United States of America v. Approximately $91,246.57 from New Millenium Medical Imaging P.C., Investors Bank Acct. #...8926 et al

Justia Dockets & Filings Eighth Circuit Missouri Eastern District United States of America v. Approximately $91,246.57 from New Millenium Medical Imaging P.C., Investors Bank Acct. #...8926 et al

United States of America v. Approximately $91,246.57 from New Millenium Medical Imaging P.C., Investors Bank Acct. #...8926 et al

Plaintiff:	United States of America
Defendant:	Approximately $91,246.57 from New Millenium Medical Imaging P.C., Investors Bank Acct. #...8926, Approximately $4,098.60 from Best Quality X-Ray Inc., Investors Bank Acct. #...0289, Approximately $56,278.90 from SR Wellnes PT P.C., Northfield Bank Acct. #...0262, Approximately $18,937.58 from Lianka Corp., Northfield Bank Acct. #...0148, Approximately $11,327.00 from Five Star Ortho Products Inc., Citibank Acct. #...7456, Approximately $132.62 from Kings Transportation Equipment Inc., Citibank Acct. #...8823, Approximately $109.38 from Mahtra Office Supply Inc., Citibank Acct. #...3950, Approximately $270.59 from Merit Litigation Inc., Citibank Acct. #...7049, Approximately $18,760.39 from 101 Ave Medical P.C., Citibank Acct. #...2702, Approximately $32,882.44 from Queens Corona Medical PC, Citibank Acct. #...7155, Approximately $5,501.92 from Sovera Medical Supply Corp., Citibank Acct. #...0737, Approximately $5,238.78 from Veraso Medical Supply Corp., Citibank Acct. #...5582, Approximately $4,492.66 from Wellmax Products Corp., Citibank Acct. #...9836, Approximately $21,104.80 from First Alternative PLM Acupuncture PC, Astoria Bank Acct. #...5947, Approximately $6,788.57 from Nayda Corp., Capital One Bank Acct. #...3289, Approximately $18,681.28 from Lianka Corp., Capital One Bank Acct. #...0707, Approximately $391.85 from Marta Advertising Corp., Capital One Bank Acct. #...3297, Approximately $5,862.69 from Global Bookeeping Inc., JP Morgan Chase Bank Acct. #...2365, Approximately $15,432.19 from Nova Acupuncture P.C., JP Morgan Chase Bank Acct. #...7533, Approximately $20,125.82 from Restoralign Chiropractic P.C., JP Morgan Chase Bank Acct. #...0787, Approximately $589.33 from Voorhies Health Care Products Inc., JP Morgan Chase Bank Acct. #...1530, Approximately $3,140.53 from Ascend Physical Therapy P.C., JP Morgan Chase Bank Acct. #...0799, Approximately $429.38 from Krasner Chiropractic P.C., JP Morgan Chase Bank Acct. #...7507 and Approximately $1,142.77 from NR Motion PT P.C., JP Morgan Chase Bank Acct. #...0160
Case Number:	4:2016cv00877
Filed:	June 17, 2016
Court:	US District Court for the Eastern District of Missouri
Office:	St. Louis Office
County:	St. Louis - City
Presiding Judge:	Carol E. Jackson
Nature of Suit:	Other
Cause of Action:	18 U.S.C. § 981
Jury Demanded By:	None

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Date Filed	Document Text
May 31, 2017	Filing 74 MEMORANDUM AND ORDER: Accordingly, IT IS HEREBY ORDERED that plaintiffs motion for default judgment [Doc. # 72 ] is granted. A separate judgment in accordance with this order will be entered. Signed by District Judge Carol E. Jackson on 5/31/17. (JAB)

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Search for this case: United States of America v. Approximately $91,246.57 from New Millenium Medical Imaging P.C., Investors Bank Acct. #...8926 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 $91,246.57 from New Millenium Medical Imaging P.C., Investors Bank Acct. #...8926
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Defendant: Approximately $4,098.60 from Best Quality X-Ray Inc., Investors Bank Acct. #...0289
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Defendant: Approximately $56,278.90 from SR Wellnes PT P.C., Northfield Bank Acct. #...0262
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Defendant: Approximately $18,937.58 from Lianka Corp., Northfield Bank Acct. #...0148
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Defendant: Approximately $11,327.00 from Five Star Ortho Products Inc., Citibank Acct. #...7456
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Defendant: Approximately $132.62 from Kings Transportation Equipment Inc., Citibank Acct. #...8823
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Defendant: Approximately $109.38 from Mahtra Office Supply Inc., Citibank Acct. #...3950
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Defendant: Approximately $270.59 from Merit Litigation Inc., Citibank Acct. #...7049
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Defendant: Approximately $18,760.39 from 101 Ave Medical P.C., Citibank Acct. #...2702
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Defendant: Approximately $32,882.44 from Queens Corona Medical PC, Citibank Acct. #...7155
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Defendant: Approximately $5,501.92 from Sovera Medical Supply Corp., Citibank Acct. #...0737
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Defendant: Approximately $5,238.78 from Veraso Medical Supply Corp., Citibank Acct. #...5582
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Defendant: Approximately $4,492.66 from Wellmax Products Corp., Citibank Acct. #...9836
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Defendant: Approximately $21,104.80 from First Alternative PLM Acupuncture PC, Astoria Bank Acct. #...5947
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Defendant: Approximately $6,788.57 from Nayda Corp., Capital One Bank Acct. #...3289
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Defendant: Approximately $18,681.28 from Lianka Corp., Capital One Bank Acct. #...0707
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Defendant: Approximately $391.85 from Marta Advertising Corp., Capital One Bank Acct. #...3297
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Defendant: Approximately $5,862.69 from Global Bookeeping Inc., JP Morgan Chase Bank Acct. #...2365
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Defendant: Approximately $15,432.19 from Nova Acupuncture P.C., JP Morgan Chase Bank Acct. #...7533
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Defendant: Approximately $20,125.82 from Restoralign Chiropractic P.C., JP Morgan Chase Bank Acct. #...0787
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Defendant: Approximately $589.33 from Voorhies Health Care Products Inc., JP Morgan Chase Bank Acct. #...1530
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Defendant: Approximately $3,140.53 from Ascend Physical Therapy P.C., JP Morgan Chase Bank Acct. #...0799
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Defendant: Approximately $429.38 from Krasner Chiropractic P.C., JP Morgan Chase Bank Acct. #...7507
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Defendant: Approximately $1,142.77 from NR Motion PT P.C., JP Morgan Chase Bank Acct. #...0160
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