Cases 1 - 4 of 4
In Re: Global Fidelity Bank, Ltd
as 9:2024mc80306
Not Yet Classified:
Global Fidelity Bank, Ltd
Defendant:
Natural Capital Mining Inc.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Plaintiff v. Defendant
as 6:2021cv00451
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States of America v. $5,282,495.03 seized from Fidelity Bank Account X-0691 et al
as 1:2009cv03371
Plaintiff:
United States of America
Defendant:
$5,282,495.03 seized from Fidelity Bank Account X-0691 and $1,100,957.44 seized from Fidelity Bank Account X-0878
Claimant:
Mansef, Inc., Mansef, Inc., Premium Services, LLC and others
Cause Of Action: 18 U.S.C. § 1960 Prohibition of unlicensed money transmitting businesses
Type:
Other Statutes
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