Cases 11 - 18 of 18
United States of America v. Funds in the amount of $299,721.88 seized from Hinsdale Bank and Trust Company account no. XXXXX2377 on September 22, 2011, held in the name of World Class Motors Cars
as 1:2012cv06559
Plaintiff:
United States of America
Defendant:
Funds in the amount of $299,721.88 seized from Hinsdale Bank and Trust Company, Account No XXXXX2377 on September 22, 2011, held in the name of World Class Motor Cars
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Sixty 20-pound bags, more or less, of an article of food labeled in part.
as 1:2011cv07279
Plaintiff:
United States of America
Defendant:
Sixty 20-pound bags, more or less, of an article of food labeled in part
Claimant:
Chetak Chicago, L.L.C.
Cause Of Action: 28 U.S.C. § 1331
United States of America v. All funds on deposit with R.J. O'Brien & Associates, held in the name of Bridge Investment, S.L., bearing account numbers XXX-X3931 and XXX-X1784, maintained at Harris Bank account number XXX-171
as 1:2011cv04175
Plaintiff:
United States of America
Defendant:
All funds on deposit with R.J. O'Brien & Associates, held in the name of Bridge Investment, S.L., bearing account numbers XXX-X3931 and XXX-X1784, maintained at Harris Bank account number XXX-171
Claimant:
OneBeacon Insurance Group , American Alternative Insurance Company, The Princeton Excess & Surplus Lines Insurance Company, and Great Lakes UK Insurance Company and Vigilant Insurance Company, Chubb Custom Insurance Company, Chubb Indemnity Insurance Company, Federal Insurance Company, Chubb Insurance Company New Jersey, Chubb Insurance Company of Canada, Pacific
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Funds in the Amount of One Thousand Four Hundred Forty Dollars and Twenty-Six Cents et al
as 1:2009cv01235
Plaintiff:
United States of America and United States of America
Defendant:
Funds in the Amount of One Thousand Four Hundred Forty Dollars and Twenty-Six Cents, Funds in the Amount of Ninety-Three Thousand Two Dollars and Twenty-Four Cents, Funds in the Amount of Three Thousand Eight Hundred Forty-Nine Dollars and Eighty-Three Cents and others
Cause Of Action: U.S. Government Plaintiff
United States Of America v. Martek Holdings, Inc.
as 1:2008cv02481
Plaintiff:
United States Of America
Defendant:
Martek Holdings, Inc.
Cause Of Action: U.S. Government Plaintiff
United States Of America v. Funds in the Amount of One Hundred, Thirty-One Thousand and Five Hundred Dollars ($131,500.00) et al
as 1:2008cv01377
Plaintiff:
United States Of America
Defendant:
Funds in the Amount of One Hundred, Thirty-One Thousand and Five Hundred Dollars ($131,500.00) and Two Hundred Twenty-Two American Express Traveler's Checks
Cause Of Action: U.S. Government Plaintiff
United States of America v. Funds in the Amount of Approximately One Hundred Thirty-Three Thousand Three Hundred Eighteen Dollars and Fifty-Six Cents ($133,318.56),
as 1:2006cv03921
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
Adams v. United States of America
as 1:2005cv03441
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
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