UNITED STATES OF AMERICA v. $3,045,783.91, COMPRISED OF: et al
| UNITED STATES OF AMERICA |
| $3,045,783.91, COMPRISED OF, $2,926,990.64 PREVIOUSLY CONTAINED IN SANTANDER BANK ACCOUNT NUMBER XXXXXX5506 HELD IN THE NAME OF RA'S MERCHANDISE LLC, $2000 PREVIOUSLY CONTAINED IN SANTANDER BANK ACCOUNT NUMBER XXXXXX5492 HELD IN THE NAME OF RA'S MERCHANDISE LLC, $101,211.71 PREVIOUSLY CONTAINED IN TRUSTCO BANK ACCOUNT NUMBER XXXX4803 HELD IN THE NAME OF RA'S MERCHANDISE LLC; AND and $15,581.56 PREVIOUSLY CONTAINED IN PREPAID EXPENSES CARD SOLUTIONS, LLC ACCOUNT NUMBER XXXXXXXXX9413 HELD IN THE NAME OF RA'S MERCHANDISE LLC |
| 2:2016cv01294 |
| March 7, 2016 |
| US District Court for the District of New Jersey |
| Newark Office |
| Bergen |
| William J. Martini |
| Other |
| 28 U.S.C. ยง 1345 |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
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Filing
12
ORDER granting 8 Motion for Reconsideration. Signed by Judge William J. Martini on 8/15/16. (gh, )
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Filing
6
ORDER denying 5 Motion for Default Judgment without prejudice. Signed by Judge William J. Martini on 7/1/16. (gh, )
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | JAFER AFTAB |
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| Defendant: $3,045,783.91, COMPRISED OF | |
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| Defendant: $2,926,990.64 PREVIOUSLY CONTAINED IN SANTANDER BANK ACCOUNT NUMBER XXXXXX5506 HELD IN THE NAME OF RA'S MERCHANDISE LLC | |
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| Defendant: $2000 PREVIOUSLY CONTAINED IN SANTANDER BANK ACCOUNT NUMBER XXXXXX5492 HELD IN THE NAME OF RA'S MERCHANDISE LLC | |
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| Defendant: $101,211.71 PREVIOUSLY CONTAINED IN TRUSTCO BANK ACCOUNT NUMBER XXXX4803 HELD IN THE NAME OF RA'S MERCHANDISE LLC; AND | |
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| Defendant: $15,581.56 PREVIOUSLY CONTAINED IN PREPAID EXPENSES CARD SOLUTIONS, LLC ACCOUNT NUMBER XXXXXXXXX9413 HELD IN THE NAME OF RA'S MERCHANDISE LLC | |
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