Cases 41 - 50 of 65
USA v. Up to $27,107.86 in US Bank Acct. #153465135884 in the name of Unlimited Marketing and Consulting, Incorporated
as 1:2011mc00035
Petitioner:
USA
Respondent:
Up to $27,107.86 in US Bank Acct. #153465135884 in the name of Unlimited Marketing and Consulting, Incorporated
USA v. Up to $466,591.38 in TCF Bank Acct. #3877306870, in the name of Bienestar Group
as 1:2011mc00036
Petitioner:
USA
Respondent:
Up to $466,591.38 in TCF Bank Acct. #3877306870, in the name of Bienestar Group
USA v. Up to $1,838,294.27 in BBVA/Compass Bank Acct. #2527211657, in the name of A Plus Billing, Inc., including statements, checks and opening documents
as 1:2011mc00034
Petitioner:
USA
Respondent:
Up to $1,838,294.27 in BBVA/Compass Bank Acct. #2527211657, in the name of A Plus Billing, Inc., including statements, checks and opening documents
USA v. Up to $387,501.72 in the names of Dianna & James Shull at TCF National Bank Account #9867610233
as 1:2011mc00025
Plaintiff:
USA
Defendant:
Up to $387,501.72 in the names of Dianna & James Shull at TCF National Bank Account #9867610233
USA v. Up to $158,934.00 held in the name of Dianna Shull at TCF National Bank Account #2857232333
as 1:2011mc00024
Plaintiff:
USA
Defendant:
Up to $158,934.00 held in the name of Dianna Shull at TCF National Bank Account #2857232333
USA v. Up to $110,567.69 held in account #s 862392280, 756527617, 862114270, 757555120, 757424412, and 7402868983 at TD Ameritrade in Omaha, NE
as 1:2011mc00016
Petitioner:
USA
Respondent:
Up to $110,567.69 held in account #s 862392280, 756527617, 862114270, 757555120, 757424412, and 7402868983 at TD Ameritrade in Omaha, NE
USA v. Up to #129,850.00 held in the name of Crazed Corn Field Maze LLC at Vectra Bank NA Account #4038005239
as 1:2011mc00011
Petitioner:
USA
Respondent:
Up to #129,850.00 held in the name of Crazed Corn Field Maze LLC at Vectra Bank NA Account #4038005239
Van Dijk et al v. UPS Ground Freight, Inc. et al
as 1:2011cv00179
Plaintiff:
Siona Van Dijk and Mark King
Defendant:
UPS Ground Freight, Inc. and Swift Transportation Co. of Arizona, LLC
Cause Of Action: 49 U.S.C. ยง 14706
USA v. Up to $475,268.00 held in the named of Jae Woon Hong, Yorktown Coin Laundry & Food Mart at North Valley Bank Account #56051
as 1:2011mc00005
Petitioner:
USA
Respondent:
Up to $475,268.00 held in the name of Jae Woon Hong, Yorktown Coin Laundry & Food Mart at North Valley Bank Account #56051
USA v. Up to $553,350.00 in the name of Ultimate Auto at Vectra Bank NA Account #4077901405
as 1:2011mc00001
Petitioner:
USA
Respondent:
Up to $553,350.00 held in the name of Ultimate Auto at Vectra Bank NA Account #4077901405
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