Cases 1 - 10 of 17
UNITED STATES OF AMERICA v. $5000 FROM VOUCHERA LLC, WELLS FARGO ACCOUNT 7337 et al
as 2:2020cv00039
Defendant:
$5000 FROM VOUCHERA LLC, WELLS FARGO ACCOUNT 7337, $65,099.63 FROM VOUCHERA LLC, WELLS FARGO ACCOUNT 4061, $31,248.60 FROM VOUCHERA LLC, WELLS FARGO ACCOUNT 2892 and others
Plaintiff:
UNITED STATES OF AMERICA
UNITED STATES OF AMERICA v. $605,414.04 FORMERLY CONTAINED IN SCOTTDALE BANK & TRUST COMPANY CHECKING ACCOUNT NO. XX-X0659 et al
as 2:2018cv01536
Defendant:
REAL PROPERTY KNOWN AND NUMBERED AS 20 EAST MAIN STREET, MOUNT PLEASANT, PA 15666, $605,414.04 FORMERLY CONTAINED IN SCOTTDALE BANK & TRUST COMPANY CHECKING ACCOUNT NO. XX-X0659 and ALL FUNDS CONTAINED IN MERRILL LYNCH ACCOUNT NO. XXX-X8389
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
MAFOMA PROPERTIES, LLC and DIALYSIS CLINIC, INC.
Cause Of Action: 21 U.S.C. § 881
SJS ENGINEERING, LLC v. THE UNITED STATES OF AMERICA
as 2:2018cv00250
Plaintiff:
SJS ENGINEERING, LLC
Defendant:
THE UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 3114
UNITED STATES OF AMERICA et al v. NEWELL RUBBERMAID, INC.
as 2:2010cv00884
Plaintiff:
UNITED STATES OF AMERICA and FLFMC, LLC.
Defendant:
NEWELL RUBBERMAID, INC.
Cause Of Action: 28 U.S.C. § 1355
UNITED STATES OF AMERICA et al v. PATCH PRODUCTS, INC.
as 2:2010cv00781
Plaintiff:
UNITED STATES OF AMERICA and FLFMC, LLC.
Defendant:
PATCH PRODUCTS, INC.
Cause Of Action: 28 U.S.C. § 1355
UNITED STATES OF AMERICA et al v. ACE HARDWARE CORPORATION
as 2:2010cv00773
Plaintiff:
UNITED STATES OF AMERICA and FLFMC, LLC.
Defendant:
ACE HARDWARE CORPORATION
Cause Of Action: 28 U.S.C. § 1355
UNITED STATES OF AMERICA et al v. WHAM-O, INC.
as 2:2010cv00435
Plaintiff:
UNITED STATES OF AMERICA and FLFMC, LLC.
Defendant:
WHAM-O, INC.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
UNITED STATES OF AMERICA et al v. T.F.H. PUBLICATIONS, INC
as 2:2010cv00437
Plaintiff:
UNITED STATES OF AMERICA and FLFMC, LLC.
Defendant:
T.F.H. PUBLICATIONS, INC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
UNITED STATES OF AMERICA et al v. WILLIAM BOUNDS, LTD.
as 2:2010cv00420
Plaintiff:
UNITED STATES OF AMERICA and FLFMC, LLC.
Defendant:
WILLIAM BOUNDS, LTD.
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
UNITED STATES OF AMERICA et al v. WHAM-O, INC et al
as 2:2010cv00287
Plaintiff:
UNITED STATES OF AMERICA and FLFMC, LLC.
Defendant:
WHAM-O, INC and NYLABONE PRODUCTS
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
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