United States of America v. $621,501.56 in United States currency, formerly contained in PNC Bank Account No. 1225809374 held in the names of "Edward Anderson" and "EA Collection Clearing LLC"
Plaintiff: United States of America
Defendant: $621,501.56 in United States currency, formerly contained in PNC Bank Account No. 1225809374 held in the names of "Edward Anderson" and "EA Collection Clearing LLC"
Case Number: 1:2020cv05369
Filed: July 13, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Lewis J Liman
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18:981
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 16, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 14, 2020 Case Designated ECF. (pc)
July 14, 2020 Magistrate Judge Stewart D. Aaron is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (pc)
July 14, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lewis J. Liman. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(pc)
July 13, 2020 Filing 2 CIVIL COVER SHEET filed..(Deininger, Emily)
July 13, 2020 Filing 1 COMPLAINT FOR FORFEITURE against $621,501.56 in United States currency, formerly contained in PNC Bank Account No. 1225809374 held in the names of "Edward Anderson" and "EA Collection Clearing LLC".Document filed by United States of America..(Deininger, Emily)

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Defendant: $621,501.56 in United States currency, formerly contained in PNC Bank Account No. 1225809374 held in the names of "Edward Anderson" and "EA Collection Clearing LLC"
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Plaintiff: United States of America
Represented By: Emily Sarah Deininger
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