UNITED STATES OF AMERICA v. $804,780.49 CONTAINED IN ACCOUNT NUMBER 4247184833 IN THE NAME AND/OR FOR THE BENEFIT OF 21ST CENTURY AUTO GROUP, INC./DMITRY ZELDIN AT TD BANK, N.A., LOCATED AT 166 MORRIS AVENUE, SPRINGFIELD, N
Plaintiff: UNITED STATES OF AMERICA
Defendant: $804,780.49 CONTAINED IN ACCOUNT NUMBER 4247184833 IN THE NAME AND/OR FOR THE BENEFIT OF 21ST CENTURY AUTO GROUP, INC./DMITRY ZELDIN AT TD BANK, N.A., LOCATED AT 166 MORRIS AVENUE, SPRINGFIELD, N, 21st Century Auto Group, Inc, and Dmitry Zeldin
Case Number: 2:2011cv04453
Filed: August 2, 2011
Court: US District Court for the District of New Jersey
Office: Newark Office
County: Morris
Presiding Judge: William H. Walls
Nature of Suit: Other
Cause of Action: 28:1345
Jury Demanded By: Defendant
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Plaintiff: UNITED STATES OF AMERICA
Represented By: FRANCES C. BAJADA
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Defendant: $804,780.49 CONTAINED IN ACCOUNT NUMBER 4247184833 IN THE NAME AND/OR FOR THE BENEFIT OF 21ST CENTURY AUTO GROUP, INC./DMITRY ZELDIN AT TD BANK, N.A., LOCATED AT 166 MORRIS AVENUE, SPRINGFIELD, N
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Defendant: 21st Century Auto Group, Inc,
Represented By: MICHAEL T. STEWART
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Defendant: Dmitry Zeldin
Represented By: MICHAEL T. STEWART
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