UNITED STATES OF AMERICA v. $3,045,783.91, COMPRISED OF: et al
Plaintiff: UNITED STATES OF AMERICA
Defendant: $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
Case Number: 2:2016cv01294
Filed: March 7, 2016
Court: US District Court for the District of New Jersey
Office: Newark Office
County: Bergen
Presiding Judge: William J. Martini
Nature of Suit: Other
Cause of Action: 28:1345
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
August 15, 2016 Opinion or Order Filing 12 ORDER granting 8 Motion for Reconsideration. Signed by Judge William J. Martini on 8/15/16. (gh, )
July 1, 2016 Opinion or Order 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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Search for this case: UNITED STATES OF AMERICA v. $3,045,783.91, COMPRISED OF: et al
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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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