Cases 1 - 3 of 3
United States of America v. $6,772,475.42 in funds contained in account XXXX0765 in the name of Kathy Lake at First Southwest Company, Brookstone Securities, Inc., Dallas, Texas et al
as 3:2010cv01916
Plaintiff:
United States of America
Defendant:
$6,772,475.42 in funds contained in account XXXX0765 in the name of Kathy Lake at First Southwest Company, Brookstone Securities, Inc., Dallas, Texas, $247,082.81 in funds contained in account XXXXXX8234 in the name of Procon of Texas at Capital One Bank, Dallas, Texas, $784,114.00 contained in account XXXXXX8439 in the name of Air IQ at Capital One Bank, Dallas, Texas and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Plaintiff v. Defendant
as 3:2010cv01890
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Endurance American Specialty Insurance Co v. Buswell et al
as 6:2010cv00222
Plaintiff:
Endurance American Specialty Insurance Co
Defendant:
Richard Buswell, Stephen Fouke, Bowman Investment Group L L C and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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