Cases 1 - 2 of 2
United States of America v. 399619 dollars in US Currency et al
as 2:2011mc00055
Plaintiff:
United States of America
Defendant:
399619 dollars in US Currency and Infiniti G35 2008 VIN JNKBV61EX8M227495
Claimant:
Doa Ping Lin and Jin Xian Yang
US Commodity Futures Trading Commission et al v. Prestige Ventures Corp et al
as 2:2011mc00030
Plaintiff:
US Commodity Futures Trading Commission and Oklahoma Department of Securities
Defendant:
Prestige Ventures Corp, Federated Management Group Inc, Kenneth Wayne Lee and others
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