Cases 41 - 50 of 65
UNITED STATES OF AMERICA v. ANY AND ALL FUNDS CONTAINED IN ORANGE BANK OF FLORIDA ACCOUNT NUMBER 21003118 IN THE NAME OF CLEAN FUEL LAKELAND LLC
as 4:2013cv00155
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL FUNDS CONTAINED IN ORANGE BANK OF FLORIDA ACCOUNT NUMBER 21003118 IN THE NAME OF CLEAN FUEL LAKELAND LLC
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. ANY AND ALL FUNDS CONTAINED IN ORANGE BANK OF FLORIDA ACCOUNT NUMBER 21003393 IN THE NAME OF CLEAN FUEL LAKELAND LLC
as 4:2013cv00156
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL FUNDS CONTAINED IN ORANGE BANK OF FLORIDA ACCOUNT NUMBER 21003393 IN THE NAME OF CLEAN FUEL LAKELAND LLC
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. ANY AND ALL FUNDS CONTAINED IN TRUSTCO BANK ACCOUNT NUMBER 4460325345 IN THE NAME OF SOLAR BLUE LLC
as 4:2013cv00161
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL FUNDS CONTAINED IN TRUSTCO BANK ACCOUNT NUMBER 4460325345 IN THE NAME OF SOLAR BLUE LLC
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. ANY AND ALL FUNDS CONTAINED IN ORANGE BANK OF FLORIDA ACCOUNT NUMBER 21002205 IN THE NAME OF SOLAR BLUE LLC
as 4:2013cv00152
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL FUNDS CONTAINED IN ORANGE BANK OF FLORIDA ACCOUNT NUMBER 21002205 IN THE NAME OF SOLAR BLUE LLC
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. ANY AND ALL FUNDS CONTAINED IN ORANGE BANK OF FLORIDA ACCOUNT NUMBER 21003415 IN THE NAME OF SOLAR BLUE LLC
as 4:2013cv00157
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL FUNDS CONTAINED IN ORANGE BANK OF FLORIDA ACCOUNT NUMBER 21003415 IN THE NAME OF SOLAR BLUE LLC
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. ANY AND ALL FUNDS CONTAINED IN TRUSTCO BANK ACCOUNT NUMBER 4460236049 IN THE NAME OF SOLAR BLUE LLC
as 4:2013cv00162
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL FUNDS CONTAINED IN TRUSTCO BANK ACCOUNT NUMBER 4460236049 IN THE NAME OF SOLAR BLUE LLC
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. ANY AND ALL FUNDS CONTAINED IN ORANGE BANK OF FLORIDA ACCOUNT NUMBER 21003085 IN THE NAME OF GENCORP OF CENTRAL FLORIDA LLC
as 4:2013cv00153
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL FUNDS CONTAINED IN ORANGE BANK OF FLORIDA ACCOUNT NUMBER 21003085 IN THE NAME OF GENCORP OF CENTRAL FLORIDA LLC
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. ANY AND ALL FUNDS IN ORANGE BANK OF FLORIDA ACCOUNT NUMBER 21002876 IN THE NAME OF CLEAN FUEL LLC
as 4:2013cv00154
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL FUNDS IN ORANGE BANK OF FLORIDA ACCOUNT NUMBER 21002876 IN THE NAME OF CLEAN FUEL LLC
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. CONTENTS OF SUNTRUST BANK ACCOUNT NO 1000104776025 IN NAME OF WOODSTOCK NV LLC
as 3:2013cv00089
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF SUNTRUST BANK ACCOUNT NO 1000104776025 IN NAME OF WOODSTOCK NV LLC
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CONTENTS OF SUNTRUST BANK ACCOUNT NO 1000114926024 IN NAME OF HAIGHT ASHBURY LLC
as 3:2013cv00090
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF SUNTRUST BANK ACCOUNT NO 1000114926024 IN NAME OF HAIGHT ASHBURY LLC
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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.
