Cases 21 - 26 of 26
USA v. Contents of Nationwide Life In, et al
as 09-3471
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF NATIONWIDE LIFE INSURANCE ANNUITY ACCOUNT NO. 0961 IN THE NAME OF STEVE E. WARSHAK, et al.
Defendant - Appellant:
HARRIET WARSHAK
USA v. Contents of Nationwide Life In, et al
as 09-3470
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF NATIONWIDE LIFE INSURANCE ANNUITY ACCOUNT NO. 0961 IN THE NAME OF STEVE E. WARSHAK, et al.
Defendant - Appellant:
STEVEN E. WARSHAK
United States of America v. All In One Vacation Club, L.L.C. et al
as 6:2009cv00103
Plaintiff:
United States of America and United States of America
Defendant:
All In One Vacation Club, L.L.C., Accumen Management Services, Inc., Larry Coltelli and others
Cause Of Action: U.S. Government Plaintiff
Bentley et al v. Bureau of Alcohol, Tobacco, Firearms, and Explosives et al
as 2:2008cv01796
Plaintiff:
Steve Bentley and Thomas Ray Bentley
Defendant:
Terry P Besta, Geneva Miller Dunaway and Bureau of Alcohol, Tabbaco, Firearms, and Explosives
Cause Of Action: U.S. Government Defendant
United States Of America v. $74,400.00
as 4:2007cv00776
Plaintiff:
United States Of America
Defendant:
$74,400.00 and Jason Feinman
Respondent:
Steve Feinman
Cause Of Action: 31 U.S.C. § 5316 Report on Monetary Instruments
Adams et al v. United States Department of Justice
as 3:2007cv03012
Plaintiff:
Ross Adams, Richard Amos, Ingrid K McCord and others
Defendant:
United States Department of Justice
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
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