Cases 111 - 120 of 285
In Re: $10,200 in U.S. Currency
as 2:2014mc00086
Movant:
United States of America
Claimant:
Dan Santiago, Helen Haynes and Julian Perez
In the Matter of the Seizure of Hermes handbags, wallets, dust covers, and sale labels
as 2:2014mc00067
Movant:
United States of America
In the Matter of the Seizure of Contents in JP Morgan Chase Accounts in the name of NYC Healthcare Staffing LLC et al
as 2:2014mc00060
Movant:
United States of America
United States of America v. Adena Ventures, L.P.
as 2:2014mc00058
Plaintiff:
United States of America
Defendant:
Adena Ventures, L.P.
United States of America v. Waterside Capital Corporation
as 2:2014mc00057
Plaintiff:
United States of America
Defendant:
Waterside Capital Corporation
United States of America v. Prendergast et al
as 2:2014mc00039
Plaintiff:
United States of America
Defendant:
Roy M. Prendergast and Linda Prendergast
Nadia International Market v. United States of America
as 5:2014cv00082
Plaintiff:
Nadia International Market
Defendant:
United States of America
Cause Of Action: 28 U.S.C. ยง 7422
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