Cases 1 - 4 of 4
Wight et al v. D'Amante Pellerin Associates et al
as 1:2018cv00812
Defendant:
Keith Richard, Democratic Senate Department for NH, Governor Hassan's Citizen's Dept and others
Plaintiff:
All Clean and Green Recovery Services and Phillip Wight
Cause Of Action: 28 U.S.C. § 1442
USA v. $82,538.00 US Currency et al
as 1:2016mc00076
Defendant:
$82,538.00 US Currency and TD Bank
Plaintiff:
USA
Cause Of Action: Civil Miscellaneous Case
In re: Matter of Begum Erden v. Mehmet Tufan Erden
as 1:2014mc00065
Respondent:
Bank of New Hampshire, SPCB, LLC and TD Bank
Petitioner:
USA
USA v. Derry, NH 8 Germantown Rd et al
as 1:2009cv00363
Defendant:
$9,000.00 US Currency, $94,612.01 US Currency, Bombardier Sea Doo 318 RXT-X and others
Claimant:
Albert Craig and Sun West Mortgage Company Inc.
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Other
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