Cases 1 - 2 of 2
United States Of America v. V&K Pharmacy, Inc. et al
as 1:2011cv03746
Plaintiff:
United States Of America
Defendant:
V&K Pharmacy, Inc., Barat Patel , Reddy Kolli and others
Cross_claimant:
Barat Patel
Cross_defendant:
Barat Patel , Reddy Kolli, Vanda Sheth and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. The real property and premises located at 4 Emerald Court, Moriches, New York, and all proceeds traceable thereto et al
as 2:2007cv00276
Plaintiff:
United States of America, United States of America, United States of America and others
Defendant:
The real property and premises located at 4 Emerald Court, Moriches, New York, and all proceeds traceable thereto, New York Commercial Bank Account Number 601011553 held in the name of Linda E. Castellano in trust for Angelina E. and James V. Castellano, up to an including the sum of $5,000, and all proceeds, New York Commercial Bank Account Number 610013115 held in the name of Linda E. Castellano, up to and including the sum of $220,000, and all proceeds traceable thereto and others
Claimant:
National City Bank
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property
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