Cases 1 - 10 of 62
United States of America v. $2,190.317.21 In Bank Funds Seized From Chase Bank Account 7226 et al
as 8:2022cv00316
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$2,190,317.21 IN BANK FUNDS FROM CHASE BANK ACCOUNT `7226, $266,163.60 IN FUNDS FROM ESCROW ACCOUNT EG-16118418-TP, 2,190,317.21 In Bank Funds From Chase Bank Account 7226 and others
Claimant:
BNZ Capital One LLC and National American Capital LLC
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
LaValle et al v. American Capital Management, Inc. et al
as 3:2020cv08616
Plaintiff:
Michael LaValle and Strider Capital, LLC
Defendant:
American Capital Management, Inc.
Cause Of Action: 28 U.S.C. § 1332
Chul Gong v. Westlend Financing, Inc., et al
as 20-56082
Defendant / Appellee:
DOES, 1 through 25, Inclusive, KRISTIE AHN, Co-Owner and Lender for Westlend Financing, Inc., Chief Executive Officer, Corporate Secretary for Westlend Financing, Inc., Chief Financial Officer and Corporate Agent for Services for Westlend Financing, Inc., filed Statment of Informa, DANNY AHN, Owner of Westlend Financing, Inc. Corporate Article Number C1782341 Filed April 18, 1996 with S.O.S. and Refiled Statement of Information with S.O.S., E-J08893, January 10, 2012 and Agent for Services for Westlend Financing, Inc. and others
Plaintiff / Appellant:
CHUL HYUN GONG
Chul Gong v. Westlend Financing, Inc., et al
as 20-55881
Defendant / Appellee:
DOES, 1 through 25, Inclusive, KRISTIE AHN, Co-Owner and Lender for Westlend Financing, Inc., Chief Executive Officer, Corporate Secretary for Westlend Financing, Inc., Chief Financial Officer and Corporate Agent for Services for Westlend Financing, Inc., filed Statment of Informa, DANNY AHN, Owner of Westlend Financing, Inc. Corporate Article Number C1782341 Filed April 18, 1996 with S.O.S. and Refiled Statement of Information with S.O.S., E-J08893, January 10, 2012 and Agent for Services for Westlend Financing, Inc. and others
Plaintiff / Appellant:
CHUL HYUN GONG
Gong v. Westlend Financing, Inc. et al
as 2:2020cv05026
Plaintiff:
Chul Hyun Gong
Defendant:
Westlend Financing, Inc., U.S. Bank Trust, N.A., Stephanie Fuentes and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2020cv00553
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Berkley Insurance Company v. American Capital Funding and Investment LLC et al
as 1:2018cv00338
Defendant:
First Hawaiian Bank and American Capital Funding and Investment LLC
Plaintiff:
Berkley Insurance Company
Cause Of Action: 28 U.S.C. § 1332
EASTCO International Corporation et al v. TECMA Baja LLC
as 3:2018cv00308
Plaintiff:
EASTCO International Corporation and American Capital Equipment LLC
Defendant:
TECMA Baja LLC
Cause Of Action: 28 U.S.C. § 1332
Paul Sapan v. American Capital Revitalization Group, LLC et al
as 8:2018cv00030
Defendant:
American Capital Revitalization Group, LLC and Dana Fabian
Plaintiff:
Paul Sapan
Marcus Mangum v. American Capital Enterprises, Inc.
as 2:2017cv06250
Defendant:
American Capital Enterprises, Inc.
Plaintiff:
Marcus Mangum
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