Cases 31 - 32 of 32
Plant v. Merrifield Town Center, LP
as 1:2008cv00374
Plaintiff:
Zhou Jie Plant, Rahul Chaudhry, Raj Chaudhry and others
Defendant:
Merrifield Town Center, LP, Uniwest Group, LLC, Uniwest Development, LLC and others
Interested Party:
Ae Ju Lee, Dustin Han, Kun Soo Han and others
Cause Of Action: 15 U.S.C. § 1701
UNITED STATES OF AMERICA v. $17,369.76 Seized From Account 8809, BB&T Bank et al
as 1:2007cv00320
Plaintiff:
United States of America
Defendant:
$17,369.76 Seized From Account 8809, BB&T Bank and $8,000.00 Seized From Account 3201, BB&T Bank
Claimant:
Fen C. Chan and Sai H. Zhen
Cause Of Action: 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions
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