Cases 31 - 40 of 63
Nevada Equity Partners LLC v. Michael Abikasis et al
as 2:2013cv08295
Defendant:
Gabriel Abikasis, Laurie Abikasis, Michael Abikasis and others
Plaintiff:
Nevada Equity Partners LLC
United States of America v. Approximately $12,497.53 In U.S. Currency Seized From Tucoemas Federal Credit Union Account No. 113771004/489738 et al
as 1:2013mc00023
Plaintiff:
United States of America
Defendant:
APPROXIMATELY $12,497.53 IN U.S. CURRENCY SEIZED FROM TUCOEMAS FEDERAL CREDIT UNION ACCOUNT NO. 113771004/489738, APPROXIMATELY $95,976.75 IN U.S. CURRENCY SEIZED FROM PERSHING LLC ACCOUNT NO. HW8-828073, APPROXIMATELY $4,024.90 IN U.S. CURRENCY SEIZED FROM PERSHING LLC ACCOUNT NO. HW8-827034 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Real Property Located at 1665 E. 4th Street, Santa Ana, California / 1665 East 4th Street, LLC
as 8:2013cv00617
Interested Party:
1665 East 4th Street LLC
Defendant:
Real Property Located at 1665 E. 4th Street, Santa Ana, California / 1665 East 4th Street, LLC
Plaintiff:
United States of America
United States of America et al v. 11266 Chimineas Ave Northridge CA et al
as 2:2013cv02669
Defendant:
11266 Chimineas Ave Northrige CA, 11552 Cantlay St North Hollywood CA, 13250-13252 Foothill Blvd Los Angeles CA and others
Real Party In Interest Defendant:
Anahi E Gutierrez, Nevada External Properties LLC and Private Funding Management Inc
Plaintiff:
United States of America
United States of America et al v. Real Property Located at 5422 E Beverly Blvd
as 2:2013cv01449
Real Party In Interest Defendant:
Golden Apple LLC
Defendant:
Real Property Located at 5422 E Beverly Blvd
Plaintiff:
United States of America
United States of America v. Walker
as 5:2013cv00332
Garnishee:
GEP Talent Services LLC
Plaintiff:
United States of America
Defendant:
Natasha Sherrill Walker
United States of America et al v. 15750 Arrow Boulevard Fontana CA 92335
as 5:2012cv02049
Defendant:
15750 Arrow Boulevard Fontana CA 92335
Real Party In Interest Defendant:
Epic Plaza LLC
Claimant:
Preferred Bank
Plaintiff:
United States of America
United States Of America v. Real Property and Improvements Located at 2106 Ringwood Avenue, San Jose, California
as 3:2012cv03566
Plaintiff:
United States Of America
Defendant:
Real Property and Improvements Located at 2106 Ringwood Avenue, San Jose, California
Claimant:
Concourse Business Center, LLC
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $50,319.11 seized from 49er Credit Union Bank, held in the names of Gregory S. Baker and Darrell Hinz et al
as 2:2012at00857
Plaintiff:
United States of America
Defendant:
Approximately $50,319.11 seized from 49er Credit Union Bank, held in the names of Gregory S. Baker and Darrell Hinz, Double Wide Mobile Home Trailer located at 6170 Nob Hill Drive, Space 76, Newcastle, CA, 2,363 Shares of Greater Sacramento Bancorp held in the name of Gregory S. Baker and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Approximately $50,319.11 seized from 49er Credit Union Bank, held in the names of Gregory S. Baker and Darrell Hinz et al
as 2:2012cv01632
Plaintiff:
United States of America
Defendant:
Approximately $50,319.11 seized from 49er Credit Union Bank, held in the names of Gregory S. Baker and Darrell Hinz, Double Wide Mobile Home Trailer located at 6170 Nob Hill Drive, Space 76, Newcastle, CA, 2,363 Shares of Greater Sacramento Bancorp held in the name of Gregory S. Baker and others
Claimant:
Darrell Hinz , Gregory Baker and Dawn Baker
Cause Of Action: 28 U.S.C. § 1345
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
