Cases 31 - 40 of 75
USA v. Approximately $299,985.00
as 20-11245
Defendant / Appellant:
APPROXIMATELY $299,985.00 SEIZED FROM A J.P. MORGAN CHASE ACCOUNT, ending in the number 6781 held by an individual identified as W.W.
Not Classified By Court:
SERVICE
Plaintiff / Appellee:
UNITED STATES OF AMERICA
USA v. Approximately $281,110.00
as 20-11107
Defendant / Appellant:
APPROXIMATELY $281,110.00 SEIZED FROM AN EAST WEST BANK ACCOUNT, ending in the number 2471 held by an individual identified as Z.D., APPROXIMATELY $297,110.00 SEIZED FROM AN EAST WEST BANK ACCOUNT, APPROXIMATELY $249,816.00 SEIZED FROM AN EAST WEST BANK ACCOUNT, ending in the number 8289 held by an individual identified as H.C. and others
Not Classified By Court:
SERVICE
Plaintiff / Appellee:
UNITED STATES OF AMERICA
HELD v. 3M COMPANY et al
as 7:2020cv61497
Defendant:
AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Plaintiff:
SEAN P HELD
Cause Of Action: 28 U.S.C. § 1332
HELD v. 3M COMPANY et al
as 7:2020cv47885
Plaintiff:
QUINTIN HELD
Defendant:
AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Cause Of Action: 28 U.S.C. § 1332
USA v. Approximately $249,816.00
as 20-11109
Defendant / Appellant:
APPROXIMATELY $249,816.00 SEIZED FROM AN EAST WEST BANK ACCOUNT, ending in the number 8289 held by an individual identified as H.C.
Plaintiff / Appellee:
UNITED STATES OF AMERICA
USA v. Approximately $299,983.49
as 20-11110
Defendant / Appellant:
APPROXIMATELY $299,983.49 SEIZED FROM A J.P. MORGAN CHASE ACCOUNT, ending in the number 0350 held by an individual identified as L.G.
Plaintiff / Appellee:
UNITED STATES OF AMERICA
In re the Seizure of: All Funds on Deposit at Wells Fargo Account No. XXXXXX0121, Held in the Name of Jorge Aduna
as 1:2018cv04181
Defendant:
the Seizure of: All Funds on Deposit at Wells Fargo Account No. XXXXXX0121, Held in the Name of Jorge Aduna, Jefferson Sessions and United States of America
Plaintiff:
Jorge Aduna
Stroyservice Trading Limited v. USD 163,257.71, held by SunTrust Banks, Inc.
as 1:2017cv04013
Plaintiff:
Stroyservice Trading Limited
Defendant:
USD 163,257.71, held by SunTrust Banks, Inc.
Cause Of Action: 28 U.S.C. § 1333
Syteria Hephzibah-El v. Irish Anderson, et al
as 17-12064
Petitioner - Appellant:
SYTERIA HEPHZIBAH-EL
Respondent - Appellee:
IRISH ANDERSON, a private person, KIM LEE WATSON, a private person, CEDRIC L. DONAR, a private person and others
Held et al v. Orkin, LLC et al
as 0:2016cv62107
Plaintiff:
Allen Held and Rae Held
Defendant:
Orkin, LLC and Rollins, LLC.
Cause Of Action: 28 U.S.C. § 1332
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.
