Cases 31 - 40 of 167
IN RE: All funds held in BBCN Bank Account Nos. 52305330 and 6400114720, more particularly described in Attachment B
as 3:2015mc05026
Defendant:
All funds held in BBCN Bank Account Nos.52305330, in the name of J&J Inc, All funds held in BBCN Account No. 6400114720, in the name of J&J Inc and Check Number 5082, drawn on Plaza Bank Acct No. 8221456828, held by West Seattle Tobacco Company LLC, for $88,815.54
Cindy Omidi, et al v. United States
as 15-55667
Debtor:
In re: DEUTSCHE BANK SECURITIES, INC., In the Matter of the Seizure of All Funds on Deposit in Deutsche Bank Securities, Inc.
Petitioner - Appellant:
CINDY OMIDI, ASSET MANAGEMENT IRREVOCABLE TRUSTS, ASIATRUST NEVIS, LTD., AKA Asiatrust, Ltd. and others
Respondent - Appellee:
UNITED STATES OF AMERICA
In re: 650 Fifth Avenue and Re
as 15-1071
Undetermined:
Estate of Brian McVeigh, Ibis S. Haun, Bridget Brooks and others
Defendant / Appellee:
Alavi Foundation, All funds formerly on deposit at Citibank, N.A., New York, New York, in Account Number 78429712, in the name of ASSA Corporation and all funds traceable thereto, ASSA Corporation and others
Plaintiff / Appellee:
Anna Beer, Tzvi Rozenman, David Kirschenbaum and others
Defendant:
All Right, Title And Interest In 4836 Marconi Avenue, All right, title and interest in the real property and appurtenances located at 4836 Marconi Avenue, Carmichael, California 95608, with all improvements and attachments thereon, All funds formerly on deposit at JPMorgan Chase Bank, N.A., in account number 230484476 held in the name of 650 Fifth Avenue Company and all funds traceable theretoAll funds on deposit at JPMorgan Chase Bank, All funds formerly on deposit at JPMorgan Chase Bank, N.A., All funds on deposit at JPMorgan Chase Bank, N.A., in account number 230484468, held in the name of 650 Fifth Avenue Company, and all funds traceable thereto and others
Appellant:
Jeremy Levin and Dr. Lucille Levin
The Residence of Lorraine Pilitz et al v. USA
as 2:2015mc00115
Movant:
Any and all funds on deposit in JP Morgan Chase Bank Account Number ... Held in the name of ..., up to and including the sum of twenty-three thousand two hundred dollars, Any and all funds on deposit in JP Morgan Chase Bank Account Number ... held in the name of ..., up to and including the sum of forty-five thousand dollars and no cents (45,000) in the United States, Any and all funds on deposit in JP Morgan Chase Bank, NA Account Number ... Held in the name of ..., up to and including the sum of fifty thousand six hundred dollars and others
Respondent:
USA
Cobb et al v. Bogden
as 2:2014cv00781
Defendant:
Daniel G. Bogden
Plaintiff:
Anna Cobb, Charles Cobb, Glen Cobb and others
In Re:
In the Matter of the Seizure of Any and all funds in TD Ameritrade Account #862-702215 in the name of Charles W. Cobb & Ana M. Cobb TRS FBO Irrevocable Trust UA Jun., In the Matter of the Seizure of any and all Funds in Bank of America Account #501003695610 in the name of Glen Cobb, In the Matter of the Seizure of any and all Funds in TD Ameritrade account #866-220739 in the name of Monica Namnard and others
Movant:
United States of America
Cause Of Action: 28 U.S.C. ยง 1331 Fed. Question
USA v. All funds held in Wells Fargo Bank, NA Account #6566783624 in the name of Maria Del Rosario Lira
as 1:2014mc00207
Respondent:
All funds held in Wells Fargo Bank, NA Account #6566783624 in the name of Maria Del Rosario Lira Luna
Petitioner:
USA
USA v. All funds held in Wells Fargo Bank, NA Account #3507157026 in the name of Sofia Cruz Pineda
as 1:2014mc00209
Respondent:
All funds held in Wells Fargo Bank, NA Account #3507157026 in the name of Sofia Cruz Pineda
Petitioner:
USA
USA v. All funds held in Wells Fargo Bank, NA Account #63988342892 in the name of Luis A. Cardenas Porchas and Carmen Cardenas Porchas
as 1:2014mc00208
Petitioner:
USA
Respondent:
All funds held in Wells Fargo Bank, NA Account #63988342892 in the name of Luis A. Cardenas Porchas and Carmen Cardenas Porchas
United States of America v. Any and All Funds on Deposit in JP Morgan Chase Bank, NA Account Number 2742678184 Held in the name of SPA Week Media Group, LTD.
as 1:2014mc01048
Defendant:
Any and All Funds on Deposit in JP Morgan Chase Bank, NA Account Number 2742678184 Held in the name of SPA Week Media Group, LTD.
Plaintiff:
United States of America
USA v. All funds in Wells Fargo Bank Account #6377959348, held in the name of Myong Cha Moon
as 1:2014mc00151
Respondent:
All funds in Wells Fargo Bank Account #6377959348, held in the name of Myong Cha Moon
Petitioner:
USA
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