Cases 1 - 3 of 3
Fiar, Inc. et al v. United States of America
as 1:2022cv01507
Plaintiff:
Fiar, Inc. dba Rite Shop Food Mart, Raif Ahmad and Fiar, Inc.
Defendant:
United States of America and Unites States of America
Cause Of Action: 07 U.S.C. § 2023 Food Stamp Act
Embroidery Technology USA LLC v. Albanna
as 1:2011cv02165
Plaintiff:
Embroidery Technology USA LLC
Defendant:
Ahmad Albanna
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $684,935 Seized from First Fed. Bank of Midwest, Acct. #[redacted]3185, in name of Auto Max Auto Sales et al
as 3:2011cv00215
Plaintiff:
United States of America
Defendant:
$684,935 Seized from First Fed. Bank of Midwest, Acct. #[redacted]3185, in name of Auto Max Auto Sales, $136,000.00 Seized from First Federal Bank of Midwest, Account # [redacted]8546, in the Name of Ahmad M. Taouil, $133,300.00 Seized from First Federal Bank of Midwest, Account # [redacted]6736, in the name of Faten M. Taouil, Mike Taouil, & Nour Taouil and others
Claimant:
Auto Max Auto Sales, LLC , Auto Max Finance Services, LLC , Mike Taouil and others
Cause Of Action: 28 U.S.C. § 1341
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