Cases 41 - 50 of 51
United States of America v. The Real Property Located at 272 Old Montauk Highway, Montauk, New York 11954, and All Proceeds Traceable Thereto et al
as 2:2012cv01880
Defendant:
Any and All Shares of 93 Old Montauk Owners, Inc. Held in the Name of Brian Callahan and Sheri Callahan, Together with the Proprietary Lease for Cooperative Unit Salt Sea #4 at the Real Property, Any and All Shares of 93 Old Montauk Owners, Inc. Held in the Name of Distinctive Ventures, LLC, and All Proceeds Traceable Thereto, The Real Property Located at 272 Old Montauk Highway, Montauk, New York 11954, and All Proceeds Traceable Thereto and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Lebanese Canadian Bank SAL et al
as 1:2011cv09186
Plaintiff:
United States of America
Defendant:
Lebanese Canadian Bank SAL, Ellissa Holding Company, Hassan Ayash Exchange Company and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Plaintiff v. Defendant
as 1:2011cv00555
Plaintiff:
Plaintiff v. Defendant
Claimant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 981
United States of America v. Campbell et al
as 1:2010cv01292
Plaintiff:
United States of America
Defendant:
Sean Campbell
Garnishee:
NASDI, LLC
Cause Of Action: 28 U.S.C. § 3001
United States of America v. Barry Fischer Law Firm, LLC et al
as 1:2010cv07997
Interpleader_plaintiff:
United States of America
Interpleader_defendant:
Barry Fischer Law Firm, LLC, Kesten Development Corporation, Turist-Cambio Viagens E Turismo Ltda and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
United States of America v. All funds on deposit in Bank of America account number 5497761177 held in the name of or for the benefit of Mark Campbell and Lisa D. Campbell et al
as 2:2009cv03310
Plaintiff:
United States of America
Defendant:
All funds on deposit in Bank of America account number 5497761177 held in the name of or for the benefit of Mark Campbell and Lisa D. Campbell, All funds on deposit in Banner Bank account number 3400014811 held in the name of or for the benefit of Mark K. Campbell and Lisa D. Campbell, All funds on deposit in Banner Bank account number 3406004912 held in the name of or for the benefit of Pacific Capital Advisors, LLC and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Hartley et al
as 1:2009cv00395
Plaintiff:
United States of America
Defendant:
Dennis M. Hartley
Garnishee:
Pepsi Bottling Group, LLC
Cause Of Action: U.S. Government Plaintiff
United States of America v. Cutting Edge Funding Group, LLC et al
as 1:2009cv00799
Plaintiff:
United States of America
Defendant:
Cutting Edge Funding Group, LLC, Creative Finance Team, Chimera Holdings International and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. ALL FUNDS PRECIOUSLY ON DEPOSIT AT JP MORGAN CHASE ACCOUNT NO. 787167014, HELD IN THE NAME OF APOGEE FINANCIAL et al
as 1:2009cv00366
Plaintiff:
United States of America
Defendant:
ALL FUNDS PRECIOUSLY ON DEPOSIT AT JP MORGAN CHASE ACCOUNT NO. 787167014, HELD IN THE NAME OF APOGEE FINANCIAL, ALL FUNDS PREVIOUSLY ON DEPOSIT AT BANK OF AMERICA ACCOUNT NO. 483014807638, HELD IN THE NAME OF AISHA HALL, ALL FUNDS PREVIOUSLY ON DEPOSIT AT JP MORGAN CHASE ACCOUNT NO. 787166933, HELD IN THE NAME OF IVESTALINK FINANCIAL LLC and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. All Funds On Deposit In HSBC Bank USA, N.A. Checking Account Number 762308044 et al
as 1:2008cv00727
Plaintiff:
United States of America
Defendant:
All Funds On Deposit In HSBC Bank USA, N.A. Checking Account Number 762308044, All Funds On Deposit In HSBC Bank USA, N.A. Savings Account Number 762542179, All Funds On Deposit In Bank Of Holland Certificate Of Deposit Account Number P. 7440, Certificate #11195 and others
Cause Of Action: U.S. Government Plaintiff
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