Cases 1 - 3 of 3
United States of America v. All Funds and Assets in TD Ameritrade Account Nos 885-037713, 787-801319, 885-039776, Scottrade Account Nos. 20952288, 51988265, 51986724, 51978413, United Central Bank Account No. 23002538,
as 8:2011cv00794
Plaintiff:
United States of America
Defendant:
All Funds and Assets in TD Ameritrade Account Nos 885-037713, 787-801319, 885-039776, Scottrade Accounts Nos. 20952288, 51988265, 51986724, 51978413, United Central Bank Account No. 23002538 and others
Cause Of Action: 28 U.S.C. ยง 1341
United States Of America v. In the Matter of The Seizure of All funds on deposit at BB&T in an account held in the name of Luke Aaron Thomas
as 5:2007mc00005
Plaintiff:
United States Of America
Defendant:
In the Matter of The Seizure of All funds on deposit at BB&T in an account held in the name of Luke Aaron Thomas
United States Of America v. All funds on deposit at American National Bank
as 7:2007mc00014
Plaintiff:
United States Of America
Defendant:
All funds on deposit at American National Bank
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.
