Cases 31 - 40 of 49
USA v. Up to $158,934.00 held in the name of Dianna Shull at TCF National Bank Account #2857232333
as 1:2011mc00024
Plaintiff:
USA
Defendant:
Up to $158,934.00 held in the name of Dianna Shull at TCF National Bank Account #2857232333
USA v. Up to $110,567.69 held in account #s 862392280, 756527617, 862114270, 757555120, 757424412, and 7402868983 at TD Ameritrade in Omaha, NE
as 1:2011mc00016
Petitioner:
USA
Respondent:
Up to $110,567.69 held in account #s 862392280, 756527617, 862114270, 757555120, 757424412, and 7402868983 at TD Ameritrade in Omaha, NE
USA v. Up to #129,850.00 held in the name of Crazed Corn Field Maze LLC at Vectra Bank NA Account #4038005239
as 1:2011mc00011
Petitioner:
USA
Respondent:
Up to #129,850.00 held in the name of Crazed Corn Field Maze LLC at Vectra Bank NA Account #4038005239
Van Dijk et al v. UPS Ground Freight, Inc. et al
as 1:2011cv00179
Plaintiff:
Siona Van Dijk and Mark King
Defendant:
UPS Ground Freight, Inc. and Swift Transportation Co. of Arizona, LLC
Cause Of Action: 49 U.S.C. ยง 14706
USA v. Up to $475,268.00 held in the named of Jae Woon Hong, Yorktown Coin Laundry & Food Mart at North Valley Bank Account #56051
as 1:2011mc00005
Petitioner:
USA
Respondent:
Up to $475,268.00 held in the name of Jae Woon Hong, Yorktown Coin Laundry & Food Mart at North Valley Bank Account #56051
USA v. Up to $553,350.00 in the name of Ultimate Auto at Vectra Bank NA Account #4077901405
as 1:2011mc00001
Petitioner:
USA
Respondent:
Up to $553,350.00 held in the name of Ultimate Auto at Vectra Bank NA Account #4077901405
USA v. Up to $426,022.00 held in the name of Discount Liquors LLC at Wells Bank Account #1354618496
as 1:2010mc00081
Petitioner:
USA
Respondent:
Up to $426,022.00 held in the name of Discount Liquors LLC at Wells Bank Account #1354618496
USA v. Up to $188,415.00 held in the name of F&G Corporation at JP Morgan Chase Bank N.A., account number 639012606
as 1:2010mc00078
Petitioner:
USA
Respondent:
Up to $188,415.00 held in the name of F&G Corporation at JP Morgan Chase Bank N.A., account number 639012606
USA v. Up to $207,926.00 held in the name of Denver Autos Inc at Wells Bank Account #6402167602
as 1:2010mc00080
Petitioner:
USA
Respondent:
Up to $207,926.00 held in the name of Denver Autos Inc at Wells Bank Account #6402167602
USA v. All monies up to $162,920.00 in account number3195554799 held in the name of CL Enterises LLC at FirstBank Data Corporation
as 1:2010mc00037
Petitioner:
USA
Defendant:
All monies up to $162,920.00 in account number3195554799 held in the name of CL Enterises LLC at FirstBank Data Corporation
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
