Cases 11 - 14 of 14
United States of America v. Left Gate Property Holding, Inc., d/b/a Texas Direct Auto
as 4:2011cv02564
Plaintiff:
United States of America
Defendant:
Left Gate Property Holding, Inc., d/b/a Texas Direct Auto
Cause Of Action: 15 U.S.C. § 1938
United States of America v. T & P Marine Corporation d/b/a My Hoa Food Market
as 4:2011cv02447
Plaintiff:
United States of America
Defendant:
T & P Marine Corporation d/b/a My Hoa Food Market
Cause Of Action: 15 U.S.C. § 1938
UNITED STATES OF AMERICA v. $36,939.00 IN US CURRENCY
as 4:2010cv03247
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$36,939.00 IN US CURRENCY
Claimant:
Mahdi Aouchiche
Cause Of Action: 31 U.S.C. § 5316
United States Of America v. Laing et al
as 6:2008cv00095
Plaintiff:
United States Of America
Defendant:
Wesley N. Laing, Jr., Ellain Joyce Laing, Roberta Lucille Foster Laing and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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