Cases 41 - 50 of 106
McGown v. Brady et al
as 1:2017cv08397
Plaintiff:
James McGown
Defendant:
Edward T. Brady, Nancy Brady, Suzanne Brady Caroline Brady and others
Cause Of Action: 18 U.S.C. § 1961
United States of America v. All Funds On Deposit In Charles Schwab & Co., Inc. Account #XXXX-6439 In the Name of Jason Guck et al
as 6:2017cv06529
Plaintiff:
United States of America
Defendant:
All Funds On Deposit In Charles Schwab & Co., Inc. Account #XXXX-6439 In the Name of Jason Guck, $14,049.17 Seized from E-Trade Securities, LLC Account #XXXX-4704 In The Name of Jason Guck, $28,121.11 Seized From Canandaigua National Bank Account #XXXXXX-0137 In The Name Of Jason Guck and others
Cause Of Action: 28 U.S.C. § 1345
Unites States v. Pokerstars
as 17-2028
Plaintiff:
ABC
Plaintiff - Appellee:
United States of America
Appellant:
Cardroom International, LLC
Defendant:
DEF, Pokerstars, Full Tilt Poker and others
United States of America v. The Real Property and Premises Located At 64 McCully Avenue, Staten Island, New York 10306, and All Proceed Traceable Thereto et al
as 1:2017cv03574
Defendant:
Any and All Funds On Deposit In Fidelity Investment Traditional IRA Account Number 225-467114 Held in the Name of Rosa Rosenfeld-Sobol, Up to and Including The Sum of Twenty-Six Thousand Dollars (, Any and All Funds On Deposit In Fidelity Investments Traditional IRA Account Number 227-254359 Held in the Name of Konstantin Zeva Up to and Including the Sum of Nineteen Thousand Five Hundred Dollars, Any and All Funds On Deposit In Jackson National Life Insurance Company of New York Annuity Policy Number 1200495573 Held In the Name of Lazar Feygin, Up to And Including The Sum of Six Thousand Dolla and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Valente et al
as 1:2017cv00547
Plaintiff:
United States of America
Defendant:
Scott Valente
Garnishee:
RBC Capital Markets, LLC
Cause Of Action: 28 U.S.C. § 3205
USA v. Parcel of Property Located at 885 Westwood Drive, Birmingham, Michigan et al
as 3:2017cv00565
Plaintiff:
USA
Defendant:
Parcel of Property Located at 885 Westwood Drive, Birmingham, Michigan
Claimant:
Thomas M. Murtha, Landmiller Real Estate, LLC and Irrevocable Trust for the Benefit of Jennifer S. Zachary's Children
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Valente et al
as 1:2017cv00205
Plaintiff:
United States of America
Defendant:
Scott Valente
Garnishee:
Fidelity Brokerage Services, LLC
Cause Of Action: 28 U.S.C. § 3205
USA v. Nord Capital Advisors, LLC et al
as 3:2017cv00042
Plaintiff:
USA
Defendant:
Nord Capital Advisors, LLC and Yakov Shlyapochnik
Cause Of Action: 28 U.S.C. § 1345
USA v. People's Broadcast Network LLC
as 3:2017cv00044
Plaintiff:
USA
Defendant:
People's Broadcast Network LLC
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Kinray, LLC
as 1:2016cv09767
Plaintiff:
United States of America
Defendant:
Kinray, LLC
Cause Of Action: 21 U.S.C. § 842
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