Cases 1 - 10 of 17
Liu v. QBE-Commercial Check#00361360 in the $1,641.00 and Proceeds of all Funds in JPMorgan Chase Bank of Syracuse New York Account-Number XXXXX7005; in the name QBE Holdings et al
as 5:2021cv01111
Plaintiff:
Hao Liu
Defendant:
QBE-Commercial Check#00361360 in the $1,641.00 and Proceeds of all Funds in JPMorgan Chase Bank of Syracuse New York Account-Number XXXXX7005; in the name QBE Holdings and $121,970.10 Plus Accrued Invest Fungible Interest in Specialized Loan Servicing LLC Mortage Loan Account-Number XXXXXX5886 or Substitute Assets The Equal Value
Cause Of Action: 18 U.S.C. ยง 981 Civil Forfeiture
USA v. In re: Any and all funds in account number 561782624838 held in the name of Shengtong Technology Limited located at HSBC in Hong Kong et al
as 7:2018mc00341
Plaintiff:
USA
Defendant:
In re: Any and all funds in account number 561782624838 held in the name of Shengtong Technology Limited located at HSBC in Hong Kong et al
Cause Of Action: M 94 Other
Case name not on file
as 7:2018mc00248
Miscellaneou:
In re: Any and all funds in account number 015062762365 held in the name of ECP, Inc. located at JP Morgan Chase Bank, et. al.
Plaintiff:
UNITED STATES OF AMERICA
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
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
Roger & Sons, Inc. v. The seizure of any and all funds on deposit in Wells Fargo Bank, NA account number 2000046266466 held in the name of Roger and Sons, Inc., et al
as 2:2014mc00325
Movant:
Roger & Sons, Inc.
Defendant:
The seizure of any and all funds on deposit in Wells Fargo Bank, NA account number 2000046266466 held in the name of Roger and Sons, Inc.,
Respondent:
United States of America
United States Of America v. Any and all funds on deposit in JPmorgan Chase & Co. Acct # 00000099753338 held in the name of Elegant footear, Inc. up to and including, et al
as 1:2014mc00063
Plaintiff:
United States Of America
Defendant:
Any and all funds on deposit in JPmorgan Chase & Co. Acct # 00000099753338 held in the name of Elegant footear, Inc. up to and including, et al
Cause Of Action: M 18-981 Nonjudicial Civil Forfeiture Proceeding
United States of America v. Woori America Bank Account 601001118, held in the name of Victoria Keenen, in the amount of $270,000.00, et al
as 2:2013mc01078
Defendant:
Axa Equitable Equi-Vest deferred variable annuity, account no. 208925927 held in the name of Laura Ann Tordy, in the amount of $23,064.23, and Woori America Bank Account 601001118, held in the name of Victoria Keenen, in the amount of $270,000.00,
In Re:
In the matter of the seizure of all funds and other things of value deposited in:
Movant:
United States of America
IN THE MATTER OF THE SEZURE OF ALL FUNDS ON DEPOST IN CITIBANK, N.A., ACCOUNT NUMBER XXXX4795, IN THE NAME OF CORREDORES ASOCIADOS, S.A.
as 1:2013mc00212
Plaintiff:
IN THE MATTER OF THE SEZURE OF ALL FUNDS ON DEPOST IN CITIBANK, N.A., ACCOUNT NUMBER XXXX4795, IN THE NAME OF CORREDORES ASOCIADOS, S.A.
Cause Of Action: Civil Miscellaneous Case - Other
United States of America v. Any and All Funds on Deposit in TD Bank. N.A. Account Number 4247315983
as 2:2012mc00352
Defendant:
Any and All Funds on Deposit in TD Bank. N.A. Account Number 4247315983
Claimant:
Exclusive Beverage Distributors, Inc.
Plaintiff:
United States of America
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