Cases 1 - 6 of 6
USA, et al v. Noblecare Pharmacy, et al
as 16-1308
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
NOBLECARE PHARMACY, RIO DETROIT, INC., dba Wayne Pharmacy, GDP2, INC., dba Exceptional Pharmacy and others
Appellant:
BUBUBHAI PATEL
USA v. Currency $463,497.72 from Best, et al
as 12-1769
Plaintiff - Appellant Cross-Appellee:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $463,497.72 FROM BEST BANK ACCOUNT #XXX2677, et. al.,
Appellee Cross-Appellant:
H. D. SMITH WHOLESALE DRUG COMPANY, INCORPORATED
USA v. Currency $463,497.72 from Best, et al
as 12-1677
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellee:
CURRENCY $463,497.72 FROM BEST BANK ACCOUNT #XXX2677, et. al.,
United States of America v. Contents of Bank Account #XXXXXXXX5267 in the Name of Universal of Work Services, Inc. et al
as 3:2009cv00047
Plaintiff:
United States of America
Defendant:
Contents of Bank Account #XXXXXXXX5267 in the Name of Universal of Work Services, Inc., Contents of Bank Account #XXXXXX4578 in the Name of Nashville Best Services, Inc. and Contents of Bank Account #XXXXX6779 in the Name of Newburg Services, Inc.
Cause Of Action: U.S. Government Plaintiff
United States of America v. Currency $463,497.72 et al
as 2:2008cv11564
Plaintiff:
United States of America
Defendant:
Currency $463,497.72 from Best Bank account #259502677, Currency $19,936.77 from Best Bank account #259208558, Currency $101,583.98 from Countrywide Bank account #9202255890 and others
Cause Of Action: No cause code entered
United States of America v. Currency $317,306.73 from Best Bank Account 25821xxxx et al
as 5:2007cv13387
Plaintiff:
United States of America
Defendant:
Currency $317,306.73 from Best Bank Account 25821xxxx, Currency $437,074.70 from JP Morgan Chase Bank Account 72453xxxx, Currency $285,278.37 from Best Bank Account 27922xxxx and others
Cause Of Action: No cause code entered
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