Cases 11 - 14 of 14
D Tronics et al v United States of America
as 7:2011mc00055
Movant:
D Tronics and DB Research LLP
Respondent:
United States of America
Cause Of Action: 18 U.S.C. § 0981
HD Power Systems, Inc. et al v. Pittman
as 7:2011mc00112
Plaintiff:
HD Power Systems, Inc., Anthony Lapetina and Charles Lapetina
Defendant:
Robert D. Pittman
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Thomas Cole, LLC., d/b/a United Metal Services
as 4:2011cv03656
Plaintiff:
United States of America
Defendant:
Thomas Cole, LLC., d/b/a United Metal Services
Cause Of Action: 29 U.S.C. § 651
UNITED STATES OF AMERICA v. $39,584.30 in funds seized from account no. xxxxxx6882 in the name of Kutob LLC d/b/a Pine Tree Food Mart at Austin Bank et al
as 6:2010cv00124
Defendant:
$39,584.30 in funds seized from account no. xxxxxx6882 in the name of Kutob LLC d/b/a Pine Tree Food Mart at Austin Bank, $20,140.26 in funds seized from account no. xxx9708 in the name of Kutob LLC d/b/a ARP Food Store at American State Bank and $3,642.28 in funds seized from account no. xxx3681 in the name of Saeb Kutob at American State Bank
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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