Cases 1 - 3 of 3
PUTNAM INVESTMENT, INC., a California corporation, dba PORTER RD EXPRESS CAR WASH v. EH NATIONAL BANK, fka EXCEL NATIONAL BANK
as 1:2012at00356
Plaintiff:
PUTNAM INVESTMENT, INC., a California corporation, dba PORTER RD EXPRESS CAR WASH
Defendant:
EH NATIONAL BANK, fka EXCEL NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1331
Putnam Investment, Inc. v. R.E.F.S. Inc. et al
as 1:2012cv00862
Plaintiff:
Putnam Investment, Inc.
Defendant:
EH National Bank and R.E.F.S. Inc.
Cause Of Action: 28 U.S.C. § 1331
United States of America et al v. $3,983.13 seized from Putnam Investment Account et al
as 3:2007cv01638
Plaintiff:
United States of America
Defendant:
$3,983.13 seized from Putnam Investment Account, $3,828.35 seized from Putnam Investment Account, $4,352.60 seized from Putnam Investment Account and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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