Cases 41 - 50 of 66
USA v. 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
USA v. All funds in an amount equivalent to the value of Home Depot Gift Card number 98061460614233539997412
as 8:2010mj00368
Defendant:
All funds in an amount equivalent to the value of Home Depot Gift Card number 98061460614233539997412 (1)
Plaintiff:
USA
All funds in an amount equivalent to the value of Home Depot Gift Card number 98061460614233559997417
as 8:2010mj00375
Defendant:
All funds in an amount equivalent to the value of Home Depot Gift Card number 98061460614233559997417 (1)
Plaintiff:
USA
USA v. All funds in an amount equilvalent to the value of Home Depot Gift Card number 98061460614233529997414
as 8:2010mj00372
Defendant:
All funds in an amount equilvalent to the value of Home Depot Gift Card number 98061460614233529997414 (1)
Plaintiff:
USA
All funds in an amount equivalent to the value of Home Depot Gift Card number 98061460614233539997412
as 8:2010mj00368
Defendant:
All funds in an amount equivalent to the value of Home Depot Gift Card number 98061460614233539997412 (1)
Plaintiff:
USA
Kinann et al v. Centex Home Equity Company et al
as 4:2010cv02608
Plaintiff:
Robert Kinann and Aileen Kinann
Defendant:
Centex Home Equity Company, All Fund Mortgage and Fidelity National Title Company
Cause Of Action: 15 U.S.C. ยง 1601
All Funds in Wells Fargo Investments LLC, account number W24427090
as 2:2010mj01141
Defendant:
All Funds in Wells Fargo Investments LLC, account number W24427090 (1)
Plaintiff:
USA
USA v. All funds in Wells Fargo Bank: 1. account number 875-9198073; 2. account number 809-8098703; 3. account number578-8441037; 4. account number 619-6347352; and 5. account number 888-8012971
as 2:2010mj01144
Defendant:
All funds in Wells Fargo Bank: 1. account number 875-9198073; 2. account number 809-8098703; 3. account number578-8441037; 4. account number 619-6347352; and 5. account number 888-8012971 (1)
Plaintiff:
USA
USA v. All Funds in Wells Fargo Investments LLC, account number W24427090
as 2:2010mj01141
Defendant:
All Funds in Wells Fargo Investments LLC, account number W24427090 (1)
Plaintiff:
USA
All funds in California National Bank account number 38004222
as 2:2010mj01143
Defendant:
All funds in California National Bank account number 38004222 (1)
Plaintiff:
USA
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