Cases 1 - 10 of 11
People of the State of Illinois, ex. rel Thomas Briddick v. Zhu et al
as 4:2024cv04045
Plaintiff:
People of the State of Illinois, ex rel Thomas P Briddick
Defendant:
Meilan Zhu and Qin Li
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. Any and All Funds Seized from Various Accounts at Bank of America, N.A.
as 2:2022cv00826
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL FUNDS SEIZED FROM VARIOUS ACCOUNTS AT BANK OF AMERICA, N.A., Sichong Wang, Xi Cheng and others
Claimant:
Xingbo Liu, Xinguo Chen, Jian Xie and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
UNITED STATES OF AMERICA v. $429,900.00 OF BLOCKED FUNDS ASSOCIATED WITH RYER INTERNATIONAL TRADING, LTD. et al
as 1:2020cv02546
Defendant:
$501,771.00 OF FUNDS ASSOCIATED, WITH AN EB-5 ACCOUNT, $24,209.85 OF FUNDS ASSOCIATED WITH TANG XIN AND LI XICHUN and $429,900.00 OF BLOCKED FUNDS ASSOCIATED WITH RYER INTERNATIONAL TRADING, LTD.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Ho et al
as 3:2020cv03818
Defendant:
Michael S. Ho and Li H. Tay
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. 233,210.00 in Bank Funds
as 2:2019cv02989
Defendant:
233,210.00 in Bank Funds
Plaintiff:
United States of America
Claimant:
Ruping Li
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $174,800.00 IN UNITED STATES CURRENCY SEIZED FROM PROVIDENT BANK PERSONAL CHECKING ACCOUNT NUMBER 360009752, HELD IN THE THE NAME OF LI LUI AND YANG LI
as 2:2014cv03041
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$174,800.00 IN UNITED STATES CURRENCY SEIZED FROM PROVIDENT BANK PERSONAL CHECKING ACCOUNT NUMBER 360009752, HELD IN THE NAME OF LI LUI AND YANG LI
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. $180,200 CONTAINED IN ACCOUNT NUMBER 4725292364 IN THE NAME AND/OR FOR THE BENEFIT OF YEJU WANG AT TD BANK LOCATED AT 2265 MORRIS AVENUE, UNION, NEW JERSEY 07083
as 2:2011cv04997
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$180,200 CONTAINED IN ACCOUNT NUMBER 4725292364 IN THE NAME AND/OR FOR THE BENEFIT OF YEJU WANG AT TD BANK LOCATED AT 2265 MORRIS AVENUE, UNION, NEW JERSEY 07083
Claimant:
YEJU WANG and HAIQI LI
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2004 Mercedes Benz C240 et al
as 9:2011cv80102
Plaintiff:
United States of America
Defendant:
2004 Mercedes Benz C240, 2006 Mercedes Benz R350, 2008 BMW 760 LI and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Bing Li et al
as 3:2010cv01090
Plaintiff:
United States of America
Defendant:
Bing Li and Stone Technology Inc.
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Bing Li et al
as 3:2009cv00156
Plaintiff:
United States of America
Defendant:
Bing Li and Stone Technology Inc.
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
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