Cases 31 - 32 of 32
United States of America v. Wachovia Account No. 1010062400323 et al
as 0:2007cv60328
Plaintiff:
United States of America
Defendant:
Wachovia Account No. 1010062400323, Wachovia Account No. 1010057360096, Wachovia Account No. 1010057495819 and others
Cause Of Action: 18 U.S.C. § 1957 Forfeiture - currency from criminal acts
Colonial Bank, N.A. v. Accurate Appraisals of Manasota, Inc. et al
as 8:2007cv00008
Plaintiff:
Colonial Bank, N.A. and Colonial Bank, N.A.
Defendant:
Accurate Appraisals of Manasota, Inc. and Mark Hill
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
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.
