Cases 1 - 3 of 3
United States of America v. 770.214.00 In U.S. Currency et al
as 5:2021cv01775
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$770,214.00 IN U.S. CURRENCY, ONE 2015 BMW M3, $89,976.24 IN BANK FUNDS and others
Claimant:
Mohamed Sebak
Cause Of Action: 21 U.S.C. ยง 881
United States for the Use and Benefit of Sigma Services Inc., v. M3 Services, Inc., et al
as 8:2015cv01877
Defendant:
Indemnity Company of California and M3 Services, Inc
Plaintiff:
Sigma Services, Inc. and United States
Minarc Inc et al v. Kenneth Andrew Miller et al
as 2:2013cv03538
Defendant:
Does and Kenneth Andrew Miller
Plaintiff:
M3 House LLC and Minarc Inc
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