Cases 1 - 7 of 7
United States of America v. All funds up to $2,979,690.04 in Solidif vAccount in the name of Bytechip LLC, beneficial owner Yujun Wu et al
as 2:2024cv02036
Plaintiff:
United States of America
Defendant:
All funds up to $2,979,690.04 in Solidif vAccount in the name of Bytechip LLC, beneficial owner Yujun Wu and All funds up to $2,029,765.39 in Solidif vAccount in the name of Gatcha Pictures LLC, beneficial owner Xuan Du
Claimant:
Bytechip LLC, Gatcha Pictures LLC, Yujun Wu and others
Not Yet Classified:
US Secret Service
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Jones v. United States of America et al
as 2:2020cv02331
Defendant:
The State of Louisiana Office of the Attorney General, The Child Protective Service, Lafayette, Dantrell Johnson and others
Plaintiff:
Wallace Jones
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Drew, et al.
as 2:2017cv02192
Plaintiff:
United States of America
Defendant:
Gregg Drew, Joseph Lee Drew and William W. Jones, II
Cause Of Action: 28 U.S.C. § 1345
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
Lee Christopher v. Centerstone of Tennessee, Inc.
as 3:2010cv00854
Plaintiff:
United States of America and Lee Christopher
Defendant:
Centerstone of Tennessee, Inc.
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Houston
as 2:2009cv00091
Plaintiff:
United States of America and United States of America
Defendant:
Susan Houston
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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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