United States of America v. $795,652.33 seized from Account xxxxxx1607 with East West Bank et al
| United States of America |
| $1,590,230.66 seized from Account xxxxxx1344 with Capitol One Bank, $23,230.28 seized from Account xxxxxx1881 with East West Bank, $12,096.84 seized from Account xxxx2821 with East West Bank and $795,652.33 seized from Account xxxxxx1607 with East West Bank |
| David Stagnoli |
| 3:2013cv02624 |
| September 25, 2013 |
| US District Court for the District of South Carolina |
| Columbia Office |
| Richland |
| Cameron McGowan Currie |
| Other |
| 28 U.S.C. ยง 1345 |
| None |
Follow case documents by RSS
Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
115
OPINION and ORDER denying 92 Motion to Dismiss for Failure to State a Claim. Signed by Honorable Cameron McGowan Currie on 12/1/2014.(cbru, )
|
|
Filing
113
ORDER RULING ON REPORT AND RECOMMENDATION adopting 96 Report and Recommendation: The claims of James Ho Chen and Jie Hu, proceeding as individuals pro se, are stricken from the docket of this matter. James Ho Chen and Jie Hu terminated. Signed by Honorable Cameron McGowan Currie on 11/17/2014. (cbru, )
|
|
Filing
73
OPINION and ORDER RULING ON REPORT AND RECOMMENDATION declining to adopt 69 Report and Recommendation, denying 53 Motion to Strike, denying 18 Motion to Dismiss for Failure to State a Claim, denying 20 Motion to Dismiss for Failure to State a Claim, returning this matter to the Magistrate Judge for further pretrial proceedings. Magistrate Judge Shiva V Hodges added. (Motions due by 8/29/2014, Verified Claim due by 8/29/2014) Signed by Honorable Cameron McGowan Currie on 8/11/2014. (cbru, )
|
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the South Carolina District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
