Cases 1 - 2 of 2
United States of America v. $684,935 Seized from First Fed. Bank of Midwest, Acct. #[redacted]3185, in name of Auto Max Auto Sales et al
as 3:2011cv00215
Plaintiff:
United States of America
Defendant:
$684,935 Seized from First Fed. Bank of Midwest, Acct. #[redacted]3185, in name of Auto Max Auto Sales, $136,000.00 Seized from First Federal Bank of Midwest, Account # [redacted]8546, in the Name of Ahmad M. Taouil, $133,300.00 Seized from First Federal Bank of Midwest, Account # [redacted]6736, in the name of Faten M. Taouil, Mike Taouil, & Nour Taouil and others
Claimant:
Auto Max Auto Sales, LLC , Auto Max Finance Services, LLC , Mike Taouil and others
Cause Of Action: 28 U.S.C. § 1341
Federal Deposit Insurance Corporation v. Flagship Auto Center, Inc. et al
as 3:2004cv07233
Defendant:
Flagship Auto Center, Inc., Flagship GM Center, Inc., Steve Myers Auto Sales, Inc. and others
Plaintiff:
Federal Deposit Insurance Corporation
Intervenor:
Board of Governors of the Federal Reserve System
3Rd Party Plaintiff:
United States of America
Interested Party:
Federal Reserve Bank of Cleveland and Office of the Comptroller of the Currency
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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