Cases 1 - 4 of 4
United States of America v. 13318 Lost Key Place, Lakewood Ranch, Florida et al
as 8:2019cv00908
Defendant:
6922 LaCantera Circle, Lakewood Ranch, Florida, 4058 Founders Club Drive, LLC, Sarasota, Florida, 13318 Lost Key Place, Lakewood Ranch, Florida and others
Not Yet Classified:
Burton W. Wiand
Plaintiff:
United States of America
Claimant:
Natalee A Herrig, Heather Perry and Steve F Herrig
Interested Party:
Michael J. Dacorta
Cause Of Action: 18 U.S.C. § 983
United States of America v. 2008 Audi S8 Quattro
as 1:2012cv22317
Plaintiff:
United States of America
Defendant:
2008 Audi S8 Quattro
Claimant:
Steve McAlpin
Cause Of Action: 49 U.S.C. § 0781
United States of America v. Various Real Properties
as 0:2009cv61780
Plaintiff:
United States of America
Petitioner:
D&L Partners, L.P., D3 Capital Club, LLC, The Von Allmen Dynasty Trust and others
Defendant:
Various Real Properties, Real Properties (RP9) through (RP21), Vehicles and Vessels (VV1) through (VV27) and others
Claimant:
VRLP1, LLC, Razorback Funding, LLC, Official Committee of Unsecured Creditors of Rothstein Rosenfeldt & Adler and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. All In One Vacation Club, L.L.C. et al
as 6:2009cv00103
Plaintiff:
United States of America and United States of America
Defendant:
All In One Vacation Club, L.L.C., Accumen Management Services, Inc., Larry Coltelli and others
Cause Of Action: U.S. Government Plaintiff
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