Cases 1 - 2 of 2
United States of America v. Contents of Bank of America Account Number Ending in 8350, in the Name of GP Motors, LLC, Owned by Calvin Vidal et al (TV3)
as 3:2013cv00414
Plaintiff:
United States of America
Defendant:
Contents of Bank of America Account Number Ending in 8350, in the Name of GP Motors, LLC, Owned by Calvin Vidal, Contents of Bank of America Bank Account Number Ending in 3802, in the Name of EBA Global, LLC, Owned by Carol Varney, Contents of BB&T Bank Account Number Ending in 6400, in the Name of GP Motors, LLC, Owned by Calvin Vidal and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America ,et. al. vs. Sultan
as 1:2007cv00013
Plaintiff:
United States of America, United States of America, State of Tennessee and others
Defendant:
Gulshan A Sultan
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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