Cases 21 - 30 of 66
Any and all funds being held in Prosperity Bank Account #XXXXX7188
as 2:2018mj00721
Defendant:
Any and all funds being held in Prosperity Bank Account #XXXXX7188 (1)
Plaintiff:
USA
In Re the Return of Seized Property, specifically all funds seized from BoundlessRise, LLC Wells Fargo Bank Account Number ******9784 v. United States of America
as 8:2017cv00771
Petitioner:
In Re the Return of Seized Property, specifically all funds seized from BoundlessRise, LLC Wells Fargo Bank Account Number 9784
In Re:
The Return of Seized Property, specifically all funds seized from BoundlessRise, LLC Wells Fargo Bank Account Number 9784
Respondent:
United States of America
United States Of America v. All Funds up to $2,121,000.00 in the name of Textil Trading UK Limited, account #57411906582, at Standard Chartered Bank HK Ltd. and proceeds traceable thereto
as 3:2012cv00732
Plaintiff:
United States Of America
Defendant:
All Funds up to $2,121,000.00 in the name of Textil Trading UK Limited, account #57411906582, at Standard Chartered Bank HK Ltd. and proceeds traceable thereto
Cause Of Action: 31 U.S.C. ยง 3731
United States of America v. All Funds in Bluffview Securities Account LP
as 2:2011cv05472
Defendant:
All Funds in Bluffview Securities Account LP
Plaintiff:
United States of America
In the Matter of the Seizure of All Funds on Deposit at Wells Fargo Bank in West Covina California in Account Number 8277523026 and All Property traceable Thereto et al v. United States of America
as 8:2011cv00972
Plaintiff:
Eric Mark Family Limited Partnership and In the Matter of the Seizure of All Funds on Deposit at Wells Fargo Bank in West Covina California in Account Number 8277523026 and All Property traceable Thereto
Respondent:
United States of America
Monique Atwell et al v. CMG Mortgage Inc et al
as 2:2011cv02782
Defendant:
All Fund Mortgage, Aurora Loan Services LLC, Bank of America Home Loan and others
Plaintiff:
Gregg Atwell and Monique Atwell
Monique Atwell et al v. CMG Mortgage Inc et al
as 2:2011cv02711
Defendant:
All Fund Mortgage, Aurora Loan Services LLC, Bank of America Home Loan and others
Plaintiff:
Gregg Atwell and Monique Atwell
USA v. All funds in an account equivalent to the value of Home Depot Gift Card number 98061460614233589997411
as 8:2010mj00367
Defendant:
All funds in an account equivalent to the value of Home Depot Gift Card number 98061460614233589997411 (1)
Plaintiff:
USA
USA v. All funds in an amount equivalent to the value of Home Depot Gift Card number 98061460614233519997416
as 8:2010mj00374
Defendant:
All funds in an amount equivalent to the value of Home Depot Gift Card number 98061460614233519997416 (1)
Plaintiff:
USA
All funds in an amount equivalent to the value of Home Depot Gift Card number 98061460614233549997410
as 8:2010mj00365
Defendant:
All funds in an amount equivalent to the value of Home Depot Gift Card number 98061460614233549997410 (1)
Plaintiff:
USA
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