Cases 41 - 50 of 55
UNITED STATES OF AMERICA et al v. WILLIAM BOUNDS, LTD.
as 2:2010cv00420
Plaintiff:
UNITED STATES OF AMERICA and FLFMC, LLC.
Defendant:
WILLIAM BOUNDS, LTD.
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
UNITED STATES OF AMERICA et al v. WHAM-O, INC et al
as 2:2010cv00287
Plaintiff:
UNITED STATES OF AMERICA and FLFMC, LLC.
Defendant:
WHAM-O, INC and NYLABONE PRODUCTS
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
UNITED STATES OF AMERICA et al v. EBSCO INDUSTRIES, INC. et al
as 2:2010cv00231
Plaintiff:
UNITED STATES OF AMERICA and FLFMC, LLC.
Defendant:
EBSCO INDUSTRIES, INC. and PLASTICS RESEARCH AND DEVELOPMENT CORP.
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
UNITED STATES OF AMERICA et al v. ACE HARDWARE CORPORATION
as 2:2010cv00229
Plaintiff:
UNITED STATES OF AMERICA and FLFMC, LLC.
Defendant:
ACE HARDWARE CORPORATION
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
UNITED STATES OF AMERICA et al v. OHIO ART COMPANY
as 2:2010cv00230
Plaintiff:
UNITED STATES OF AMERICA, UNITED STATES OF AMERICA, FLFMC, LLC. and others
Defendant:
OHIO ART COMPANY
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
UNITED STATES OF AMERICA v. VARIOUS ACCOUNTS IN THE NAMES OF HEALTH SERVICES PA LLC et al
as 2:2009cv01521
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VARIOUS ACCOUNTS IN THE NAMES OF HEALTH SERVICES PA LLC and LISA DEVOLL
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $90,745.88 CONTAINED IN ACCOUNT NUMBER 9506826724 HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF AMIRI MBUBU AUTO SALES, LLC., AT BANK OF AMERICA, 1125 RT. 22 W., BRIDGEWATER, NEW JERSEY 08807
as 2:2009cv04562
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$90,745.88 CONTAINED IN ACCOUNT NUMBER 9506826724 HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF AMIRI MBUBU AUTO SALES, LLC., AT BANK OF AMERICA, 1125 RT. 22 W., BRIDGEWATER, NEW JERSEY 08807
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Market Solutions Limited Inc. et al
as 1:2009cv00364
Plaintiff:
United States of America
Defendant:
Market Solutions Limited Inc. and Market Solutions LLC
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. ALL FUNDS, MONIES AND OTHER THINGS TOTALING $350, 297.00 IN VALUE CONTAINED IN ACCOUNT #7863943713 HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF HATT AUTO SALES LLC AT TD BANK, N.A. LOCATED
as 2:2009cv02324
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL FUNDS, MONIES AND OTHER THINGS TOTALING $350, 297.00 IN VALUE CONTAINED IN ACCOUNT #7863943713 HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF HATT AUTO SALES LLC AT TD BANK, N.A. LOCATED
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ALL MONIES DUE ANTHONY GREJDA AND ALL RIGHTS TO PAYMENT FROM CALACO, INC., GLADE PATH ASSOCIATES, LLC AND PASCAL M. NARDELLI
as 2:2008cv01392
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL MONIES DUE ANTHONY GREJDA AND ALL RIGHTS TO PAYMENT FROM CALACO, INC., GLADE PATH ASSOCIATES, LLC AND PASCAL M. NARDELLI
Cause Of Action: U.S. Government Plaintiff
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