Cases 31 - 40 of 103
USA v. Bank Accounts, Investment Accounts and Vehicle Assets Identified in Paragraph 1 of Verified Complaint
as 8:2014cv00339
Plaintiff:
USA
Defendant:
Bank Accounts, Investment Accounts and Vehicle Assets Identified in Paragraph 1 of Verified Complaint and Akbar Fard
Cause Of Action: 28 U.S.C. § 1345
United States of America et al v. H. Lee Moffitt Cancer Center and Research Hospital, Inc. et al
as 8:2014cv00341
Movant:
USA and State of Florida
Plaintiff:
Heather Numbers and Greg Davis
Defendant:
H. Lee Moffitt Cancer Center and Research Hospital, Inc., Zephyrhills Health & Rehab Center, Inc. and Zephyr Haven Health & Rehab Center, Inc.
Cause Of Action: 31 U.S.C. § 3729
USA v. 8 Luxury Vehicles
as 2:2015cv00091
Plaintiff:
USA
Claimant:
JITCO Group Limited
Counter_claimant:
JITCO Group Limited
Counter_defendant:
USA
Defendant:
8 Luxury Vehicles
Cause Of Action: 49 U.S.C. § 781
USA v. 35 Luxury Vehicles
as 2:2013cv00793
Plaintiff:
USA
Defendant:
35 Luxury Vehicles
Cause Of Action: 49 U.S.C. § 781
Johnson v. E-Med Source of Florida, Inc. et al
as 8:2013cv02017
Movant:
USA
Plaintiff:
Stephanie Johnson
Defendant:
E-Med Source of Florida, Inc. and Ashit Vijapura, M.D.
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 4602 W San Miguel Street, Tampa, Florida
as 8:2013cv01852
Plaintiff:
USA
Defendant:
Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 4602 W San Miguel Street, Tampa, Florida
Claimant:
Regions Bank , Cornerstone Community Bank , Doug Belden and others
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
United States of America v. Contents of Deutsche Bank DBFX Trading Account Number 5000002962, Held in the Name of Jon Hammill
as 8:2013cv01681
Plaintiff:
USA
Defendant:
Contents of Deutsche Bank DBFX Trading Account Number 5000002962, Held in the Name of Jon Hammill
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
United States of America v. Approximately $87,000 in Funds Currently Held in Synovus Bank Account Number 100-118-0932
as 8:2013cv01601
Defendant:
Approximately $87,000 in Funds Currently Held in Synovus Bank Account Number 100-118-0932
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $20,000 In Funds Associated With 8 Official Sun Trust Checks
as 8:2013cv01556
Plaintiff:
USA
Defendant:
$20,000 In Funds Associated With 8 Official Sun Trust Checks
Cause Of Action: 18 U.S.C. § 983
USA v. Forty Thousand Dollars ($40,000.00) in United States Currency
as 0:2013cv61300
Plaintiff:
USA
Defendant:
Forty Thousand Dollars ($40,000.00) in United States Currency
Cause Of Action: 21 U.S.C. § 0881
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.
