Cases 1 - 10 of 16
United States of America v. Patel
as 3:2019cv00471
Defendant:
Daxa Patel
Plaintiff:
United States of America
United States of America v. $120,213.00 in U.S. Currency et al
as 2:2019cv00008
Defendant:
$120,213.00 in U.S. Currency; $105,281.00 in U.S. Currency; $24,908.40 in funds seized from BMO Harris Bank Account no. ******2459;, $105,281.00 in U.S. Currency, $120,213.00 in U.S. Currency and others
Plaintiff:
United States of America
Claimant:
Swayam Wine & Spirits, Inc., Mehulkumar Soni and Jigneshkumar Patel
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. PATEL et al
as 2:2018cv02735
Defendant:
PRAVINA PATEL and HEMANG PATEL
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331
USA v. Patel et al
as 3:2018cv01093
Plaintiff:
USA
Defendant:
Pravina Patel and Hemang Patel
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $578,633.30 seized from First Merchants Bank acct #7116; et al
as 2:2017cv00357
Plaintiff:
United States of America
Defendant:
$578,633.30 seized from First Merchants Bank acct #7116 , $184,444.64 seized from First Merchants Bank acct #7094 , $69,866.74 seized from First Merchants Bank acct #7078 and others
Claimant:
Anjani Liquors Hammond, Inc. , AM Wine & Spirits, Inc. , Patson Liquor, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency $66,369 et al
as 2:2016cv10680
Defendant:
Currency $66,369, Currency $21,183.90 From Comerica Bank Acc. #1850121409, Merrill Lynch Account #689-52395, Valued at $24,960.50 and others
Plaintiff:
United States of America
Claimant:
VPH Pharmacy, Inc., DeRosa Group, Inc., The Rosetta Group and others
Trustee:
Samuel D. Sweet
Cause Of Action: 28 U.S.C. § 1345
US v. Bank of America, N.A.
as 15-6854
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Party-in-Interest - Appellant:
BANK OF AMERICA, N.A.
Defendant:
VIRESH PATEL, a/k/a Vic, ANJAY RAVINDRABHAI PATEL, a/k/a Jay, a/k/a Ramesh Raval, a/k/a Anjay Patel, JOSEPH EMMANUEL and others
UNITED STATES OF AMERICA v. ANY AND ALL FUNDS UP TO $489,920.00 IN UNITED STATES CURRENCY LOCATED IN MERCHANTS & SOUTHERN BANK ACCOUNT NUMBER 143836 ASSIGNED TO AYUSHI INC DBA SOUTH EAST GATOR LIQUOR
as 1:2014cv00123
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL FUNDS UP TO $489,920.00 IN UNITED STATES CURRENCY LOCATED IN MERCHANTS & SOUTHERN BANK ACCOUNT NUMBER 143836 ASSIGNED TO AYUSHI INC DBA SOUTH EAST GATOR LIQUOR
Claimant:
NAYNESH PATEL
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. Patel's Personal Property, et al
as 5:2013cv00559
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Patel's Personal Property, Funds Totaling $5,923.54 and Funds Totaling $1.00
Cause Of Action: 18 U.S.C. § 981
United States of America v. $53,489.00 in United States Currency
as 1:2012cv01102
Defendant:
$53,489.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Ramesh Patel , Survarnaben Patel and Ohm Shree Ram, LLC
Cause Of Action: 28 U.S.C. § 1345
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