Cases 1 - 7 of 7
United States of America v. $75,466.10 seized from Commonwealth Business Bank account #350000527, held in the name of Urban Realty Management, Inc., et al
as 0:2023cv00520
Plaintiff:
United States of America
Defendant:
$75,466.10 seized from Commonwealth Business Bank account #350000527, held in the name of Urban Realty Management, Inc.,, $75,662.60 seized from J.P. Morgan Chase Bank account #787569737, held in the name of Phoenix Hospitality Holdings, LLC, $1,576.35 seized from Wells Fargo Bank account #7925580768, held in the name of W Square Group and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
In the Matter of the Trusteeship Created by Soloso CDO 2007-1 Ltd. and Soloso CDO 2007-1 Corp.
as 0:2013cv02778
Respondent:
Zions Bancorporation
Petitioner:
Wells Fargo Bank National Association
Cause Of Action: 28 U.S.C. § 1332
In the Matter of the Trusteeship Created by Tropic CDO II Ltd. and Tropic CDO II Corp.
as 0:2013cv02773
Respondent:
Zions Bancorporation
Petitioner:
Wells Fargo Bank National Association
Cause Of Action: 28 U.S.C. § 1332
In the Matter of the Trusteeship Created by Soloso CDO 2005-1 Ltd. and Soloso CDO 2005-1 Corp.
as 0:2013cv02776
Respondent:
Zions Bancorporation
Petitioner:
Wells Fargo Bank National Association
Cause Of Action: 28 U.S.C. § 1332
In the Matter of the Trusteeship Created by Tropic CDO IV Ltd. and Tropic CDO IV Corp.
as 0:2013cv02775
Respondent:
Zions Bancorporation
Petitioner:
Wells Fargo Bank National Association
Cause Of Action: 28 U.S.C. § 1332
In the Matter of the Trusteeship Created by Tropic CDO III Ltd. and Tropic CDO III Corp.
as 0:2013cv02774
Respondent:
Zions Bancorporation
Petitioner:
Wells Fargo Bank National Association
Cause Of Action: 28 U.S.C. § 1332
In the Matter of the Trusteeship Created by Tropic CDO I Ltd. and Tropic CDO I Corp.
as 0:2013cv02756
Petitioner:
Wells Fargo Bank National Association
Respondent:
Zions Bancorporation
Cause Of Action: 28 U.S.C. § 1332
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