Cases 1 - 7 of 7
UNITED STATES OF AMERICA
as 1:2014mc00075
In Re:
$573,390.00 United States Currency, Funds in the amount of $13,751.64 seized from PNC Bank Checking Account Number ending 1351, in the name of Real Feel Products Inc., Funds in the amount of $198,686.94 seized from Bank of America Checking Account ending 0794,in the name of Real Feel Products Inc. and others
Petitioner:
UNITED STATES OF AMERICA
IN RE: FUNDS
as 1:2014mc00068
In Re:
FUNDS IN THE AMOUNT OF $21,471.89, SEIZED FROM NATIONAL BANK OF INDIANAPOLIS, ACCOUNT NUMBER ENDING 0602, IN THE NAME OF GATOR, LLC
Petitioner:
UNITED STATES OF AMERICA
IN RE: FUNDS
as 1:2013mc00127
In Re:
FUNDS IN THE AMOUNT OF $2,169.23 SEIZED FROM HUNTINGTON NATIONAL BANK ACCOUNT NUMBER ENDING 5699, IN THE NAME OF RANJIT DHAMI AND HARJINDER DHAMI and FUNDS IN THE AMOUNT OF $5,209.58 SEIZED FROM HUNTINGTON NATIONAL BANK ACCOUNT NUMBER ENDING 1708, IN THE NAME OF DHAMI BROTHERS, INC.
Interested Party:
UNITED STATES OF AMERICA
UNITED STATES OF AMERICA
as 1:2013mc00121
In Re:
FUNDS IN THE AMOUNT OF $1,064.10 SEIZED FROM SCOTT COUNTY STATE BANK, ACCOUNT NUMBER ENDING 7395, IN THE NAME OF UMANG Y. PATEL AND RADHIKA U. PATEL, FUNDS IN THE AMOUNT OF $16,310.35 SEIZED FROM FIRST HARRISON BANK, ACCOUNT NUMBER ENDING 1480, IN THE NAME OF PRAMUKH REAL ESTATE DEVELOPMENT, LLC and FUNDS IN THE AMOUNT OF $3,981.33 SEIZED FROM CENTRA CREDIT UNION, ACCOUNT NUMBER ENDING 2SD5, IN THE NAME OF UMANG Y. PATEL
Petitioner:
UNITED STATES OF AMERICA
IN RE: FUNDS
as 1:2013mc00007
In Re:
FUNDS IN THE AMOUNT OF $1,000.00 SEIZED FROM WOODFOREST NATIONAL BANK ACCOUNT NUMBER ENDING IN 2999 IN THE NAME OF THOMAS L. & DEBBIE S. RENFRO and FUNDS IN THE AMOUNT OF $36,903.70 SEIZED FROM WOODFOREST NATIONAL BANK ACCOUNT NUMBER ENDING IN 6050 IN THE NAME OF THOMAS L. & DEBBIE S. RENFRO
Petitioner:
UNITED STATES OF AMERICA
IN RE: FUNDS
as 1:2011mc00082
In Re:
FUNDS UP TO THE AMOUNT OF $100,000.00 FROM COMERICA BANK ACCOUNT #XXXXXXX3159, IN THE NAME OF HILAL S. CHARARA OR SHEILA BAZZI CHARARA, FUNDS UP TO THE AMOUNT OF $65,500.00 FROM BANK OF AMERICA ACCOUNT #xxxxxxxx7992, IN THE NAME OF CARS UNLIMITED, LLC and FUNDS UP TO THE AMOUNT OF $71,500.00 FROM COMERICA BANK ACCOUNT #XXXXXX9712, IN THE NAME OF ALPHA GROUP CAR LEASING, INC.
Interested Party:
UNITED STATES OF AMERICA
HAZELWOOD v. GC SERVICES LIMITED PARTNERSHIP et al
as 1:2009cv00918
Plaintiff:
MARY R. HAZELWOOD
Defendant:
GC SERVICES LIMITED PARTNERSHIP, AARON CHASE and CHRIS (LAST NAME UNKNOWN)
Cause Of Action: 15 U.S.C. ยง 1692 Fair Debt Collection Act
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