UNITED STATES OF AMERICA v. ONE 2014 BLACK PORSCHE CAYMAN COUPE BEARING VEHICLE IDENTIFICATION NUMBER (VIN) WP0AB2A85EK191487 et al

Justia Dockets & Filings Third Circuit Pennsylvania Eastern District UNITED STATES OF AMERICA v. ONE 2014 BLACK PORSCHE CAYMAN COUPE BEARING VEHICLE IDENTIFICATION NUMBER (VIN) WP0AB2A85EK191487 et al

UNITED STATES OF AMERICA v. ONE 2014 BLACK PORSCHE CAYMAN COUPE BEARING VEHICLE IDENTIFICATION NUMBER (VIN) WP0AB2A85EK191487 et al

Plaintiff:	UNITED STATES OF AMERICA
Defendant:	ONE 2014 BLACK PORSCHE CAYMAN COUPE BEARING VEHICLE IDENTIFICATION NUMBER (VIN) WP0AB2A85EK191487, THE REAL PROPERTY KNOWN AS DENTON DRIVE, DALLAS, TEXAS, A TOTAL OF APPROXIMATELY $5,453,011.81 COMPRISED OF: $2,485,428.41, $2,388,091.81 AND $219,492.22 and KEI YI LOUNG
Claimant:	AMERICA NAHA INC., LISA MARIE LOUNG, MARY ROBIN LOUNG, HARRY KENNETH LOUNG, CHIEN CHIENG LOUNG, KENNETH LOUNG, WEALTHY MAX LIMITED and XRACER SPORTS CO., LTD.
Case Number:	2:2015cv05814
Filed:	October 23, 2015
Court:	US District Court for the Eastern District of Pennsylvania
Office:	Philadelphia Office
County:	Outside the State of PA.
Presiding Judge:	JUAN R. SANCHEZ
Nature of Suit:	Other
Cause of Action:	28 U.S.C. § 1345
Jury Demanded By:	None

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Plaintiff: UNITED STATES OF AMERICA
Represented By:	LAKSHMI SRINIVASAN HERMAN
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Defendant: ONE 2014 BLACK PORSCHE CAYMAN COUPE BEARING VEHICLE IDENTIFICATION NUMBER (VIN) WP0AB2A85EK191487
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Defendant: THE REAL PROPERTY KNOWN AS DENTON DRIVE, DALLAS, TEXAS
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Defendant: A TOTAL OF APPROXIMATELY $5,453,011.81 COMPRISED OF: $2,485,428.41, $2,388,091.81 AND $219,492.22
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Defendant: KEI YI LOUNG
Represented By:	LEE DAVID VARTAN
Represented By:	BENJAMIN RICHARD WILSON
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Claimant: AMERICA NAHA INC.
Represented By:	JOSEPH J. HAMILL, JR.
Represented By:	LEE DAVID VARTAN
Represented By:	BENJAMIN RICHARD WILSON
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Claimant: LISA MARIE LOUNG
Represented By:	LEE DAVID VARTAN
Represented By:	BENJAMIN RICHARD WILSON
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Claimant: MARY ROBIN LOUNG
Represented By:	LEE DAVID VARTAN
Represented By:	BENJAMIN RICHARD WILSON
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Claimant: HARRY KENNETH LOUNG
Represented By:	LEE DAVID VARTAN
Represented By:	BENJAMIN RICHARD WILSON
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Claimant: CHIEN CHIENG LOUNG
Represented By:	LEE DAVID VARTAN
Represented By:	BENJAMIN RICHARD WILSON
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Claimant: KENNETH LOUNG
Represented By:	LEE DAVID VARTAN
Represented By:	BENJAMIN RICHARD WILSON
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Claimant: WEALTHY MAX LIMITED
Represented By:	ROBERT E. CONNOLLY
Represented By:	BRADFORD L. GEYER
Represented By:	A. HAYS GOREY, JR.
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Claimant: XRACER SPORTS CO., LTD.
Represented By:	KERRI E. CHEWNING
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