Cases 1 - 10 of 16
USA, et al v. Cinnaire, et al
as 21-1068
Plaintiff:
UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant:
STACY ERWIN OAKES and STACY L. ERWIN
Defendant / Appellee:
FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
USA, et al v. Cinnaire, et al
as 20-1988
Plaintiff:
UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant:
STACY ERWIN OAKES and STACY L. ERWIN
Defendant / Appellee:
FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
USA, et al v. Cinnaire, et al
as 20-1989
Plaintiff:
UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant:
STACY ERWIN OAKES and STACY L. ERWIN
Defendant / Appellee:
FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
USA, et al v. Cinnaire, et al
as 20-1938
Plaintiff:
UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant:
STACY ERWIN OAKES
Defendant / Appellee:
FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
USA, et al v. Cinnaire, et al
as 20-1911
Plaintiff:
UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant:
STACY ERWIN OAKES
Defendant / Appellee:
FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
USA, et al v. Cinnaire, et al
as 20-1067
Plaintiff:
UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant:
STACY ERWIN OAKES and STACY L. ERWIN
Defendant / Appellee:
FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
XXX International Amusements, Inc. v. Southeastern Visuals, LLC, et al
as 4:2017cv11778
Plaintiff:
XXX International Amusements, Inc., f/k/a VGR Systems Corp.
Defendant:
Southeastern Visuals, LLC, a Michigan limited liability company and Sun Belt Visuals Management Company, LLC, a Michigan limited liability company
Cause Of Action: 28 U.S.C. § 1332
United States of America v. $484,004.36 seized from PNC Bank account #XX-XXXX-9528 in the name of Stella Bertz Memorial Cheerleading Association et al
as 3:2017cv01057
Plaintiff:
United States of America
Defendant:
$484,004.36 seized from PNC bank account #XX-XXXX-9528 in the name of Stella Bertz Memorial Cheerleading Association dba Cheer for a Cure , $37,595.50 seized from Cornerstone Community Financial Credit Union account #XXX00-05 in the name of Loni D. Peace , $1,368.37 seized from Cornerstone Community Financial Credit Union account #XXX00-80 in the name of Loni D. Peace and others
Claimant:
Loni D. Peace , Kevin Clay , Matthew S. Maluchnik and others
Cause Of Action: 28 U.S.C. § 1341
XXX International Amusements, Inc. v. Gulf Coast Visuals Management Company, LLC et al
as 2:2015cv14156
Plaintiff:
XXX International Amusements, Inc., f/k/a VGR Systems Corp.
Defendant:
Gulf Coast Visuals Management Company, LLC, a Michigan limited liability company, SGS Management Company, Inc., Anwar Enterprises, Inc. d/b/a Birmingham Books and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Miscellaneous Collectible Coins and Medals Seized in January 2012 from Real Property Located on Lakeshore Street, West Bloomfield, Michigan et al
as 1:2015cv12124
Defendant:
Assorted Coin Collection from Fifth Third Bank Safe Deposit Box #308, Assorted Collectible Coins from PNC Bank Safe Deposit Box #91, Currency $18,948.92 from Fifth Third Bank Account No. XXXXXX2593 and others
Claimant:
Jerome Awerbuch, Lisa Spearman, Eric Awerbuch and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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