Cases 21 - 30 of 32
United States of America v. $304,041.01 on Deposit at Citi
as 11-3838
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Daniel Bonventre and Barbara Bonventre
Defendant:
$304,041.01 on Deposit at Citibank, N.A., Approximately $297,000 on Deposit at Morgan Stanley Smith Barney, One 2005 Bentley Continental, Vin SCBCR63W15C025200, Florida Vehicle Reg. No. PDF5C and others
Defendant - Appellant:
Up to at Least $233,975 held on deposit at Citibank, N.A. Account No. 9982584826, in the name of Barbara G. Bonventre, All Funds and Other Property held in Chase Investment Account No. CM7-304867, in the name of Daniel and Barbara Bonventre, All Funds and Other Property held on Deposit in JPMorgan Chase Account No. 936-03166746-2 in the name of minor no. 1, Minor Barbara Bonventre, Custodian Under UTMA and others
United States of America v. All funds on deposit with R.J. O'Brien & Associates, held in the name of Bridge Investment, S.L., bearing account numbers XXX-X3931 and XXX-X1784, maintained at Harris Bank account number XXX-171
as 1:2011cv04175
Plaintiff:
United States of America
Defendant:
All funds on deposit with R.J. O'Brien & Associates, held in the name of Bridge Investment, S.L., bearing account numbers XXX-X3931 and XXX-X1784, maintained at Harris Bank account number XXX-171
Claimant:
OneBeacon Insurance Group , American Alternative Insurance Company, The Princeton Excess & Surplus Lines Insurance Company, and Great Lakes UK Insurance Company and Vigilant Insurance Company, Chubb Custom Insurance Company, Chubb Indemnity Insurance Company, Federal Insurance Company, Chubb Insurance Company New Jersey, Chubb Insurance Company of Canada, Pacific
Cause Of Action: 28 U.S.C. § 1331
United States of America v. 2008 Dodge Ram 1500 Truck et al
as 1:2010cv01143
Defendant:
2008 Dodge Ram 1500 Truck and 2005 Chevrolet Malibu
Claimant:
Fred Loya Insurance Company, Edwin Toro Sanchez and Irma Munoz
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2003 Peterbilt Truck et al
as 1:2010cv00899
Defendant:
2003 Peterbilt Truck, 1999 Wabash Trailer, 2001 Peterbilt Truck and others
Claimant:
Arthur Tadevosyan and Allstate Insurance Company
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 895 Lake Avenue
as 10-2485
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Franklin Protective Life Insurance Company, First National Insurance Company of America, Family Guaranty Life Insurance Company and others
Claimant:
Sundew International Ltd. and David S. Rosse
United States of America v. Contents of a Jackson National Life Insurance Company Policy No. xxx1390; Issuance Date: 09/05/1997 et al
as 1:2009cv00487
Plaintiff:
United States of America
Defendant:
Contents of a Jackson National Life Insurance Company Policy No. xxx1390; Issuance Date: 09/05/1997, Contents of a Midland National Life Insurance Policy No. xxx7739; Issuance Date: 09/06/2003, Contents of a Midland National Life Insurance Policy No. xx2443; Issuance date: 09/06/2003 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 4769 Woodhaven Street, Fargo, North Dakota et al
as 3:2008cv00080
Plaintiff:
USA
Defendant:
4769 Woodhaven Street, Fargo, North Dakota, 24646 County Road 4, Pelican Rapids, Minnesota, Genworth Life and Annuity Insurance Company Whole Life Policy Number 1986001 and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Neliz Enterprises, Inc. et al
as 1:2008cv20379
Plaintiff:
United States of America
Defendant:
Neliz Enterprises, Inc. and International Fidelity Insurance Company
Cross Claimant:
International Fidelity Insurance Company
Cross Defendant:
Neliz Enterprises, Inc.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $9,530.50 in United States Currency seized from Wachovia Securities LLC Account No. 1958-7363 et al
as 1:2007cv12309
Plaintiff:
United States of America
Defendant:
$9,530.50 in United States Currency seized from Wachovia Securities LLC Account No. 1958-7363, $29,045.22 in United States Currency seized from Bank of America, N.A. fixed term CD Account No. 882 080 4115 2728, $112,195.52 in United States Currency seized from Citizens Bank Account No. 1168510442 and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Neliz Enterprises, Inc. et al
as 1:2007cv22987
Plaintiff:
United States of America
Defendant:
Neliz Enterprises, Inc. and International Fidelity Insurance Company
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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