Cases 1 - 6 of 6
PACIFIC SOLAR ENERGY, SA DE CV v. UNITED STATES DEPARTMENT OF THE TREASURY et al
as 1:2018cv00048
Plaintiff:
PACIFIC SOLAR ENERGY, SA DE CV
Defendant:
UNITED STATES DEPARTMENT OF THE TREASURY , ACTING DIRECTOR OF THE OFFICE OF FOREIGN ASSETS CONTROL , OFFICE OF FOREIGN ASSETS CONTROL and others
Cause Of Action: 28 U.S.C. § 1361
Pacific Solar Energy, SA de CV v. United States Department of the Treasury et al
as 1:2016cv25324
Plaintiff:
Pacific Solar Energy, SA de CV
Defendant:
United States Department of the Treasury , Acting Director of the Office of Foreign Assets Control , Office of Foreign Assets Control and others
Cause Of Action: 28 U.S.C. § 1361
United States Of America v. Real Property Known as CVS Store No. 8978 and Adjacent Vacant Lots, Located and Situated at 20203 Stone Oak Parkway, San Antonio, Bexar County, Texas
as 5:2012cv00376
Respondent:
Real Property Known as CVS Store No. 8978 and Adjacent Vacant Lots, Located and Situated at 20203 Stone Oak Parkway, San Antonio, Bexar County, Texas
Petitioner:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $215,407.89 in US Currency in Account No. 6079 located at Rabobank et al
as 2:2012cv00154
Plaintiff:
United States of America
Defendant:
$215,407.89 in US Currency in Account No. 6079 located at Rabobank , $65,694.68 in US Currency in Account No. 5158 located at Wells Fargo Bank, $39,424.30 in US Currency in Account No. 4584 located at Wells Fargo Bank and others
Claimant:
Dynamic Industrial Supply , Francisco Javier Burgos , Viridiana A Murray and others
Counter_claimant:
Francisco Javier Burgos and Hector S Murray
Counter_defendant:
United States of America
Cross_claimant:
$215,407.89 in US Currency in Account No. 6079 located at Rabobank
Cross_defendant:
$215,407.89 in US Currency in Account No. 6079 located at Rabobank , $1,422.49 in US Currency in Account No. 9571 located at Wells Fargo Bank, $1,639.56 in US Currency in Account No. 5770 located at Rabobank and others
Cause Of Action: 21 U.S.C. § 881
In Re: Seizure of $118,800 Worth of Compact Disc Recordable Media
as 2:2011cv08614
Respondent:
$118,800 Worth of Compact Disc Recordable Media
Movant:
LMH Corporation SA de CV
In Re:
Seizure of $118,800 Worth of Compact Disc Recordable Media
United States of America et al v. $750,000 Funds Seized from Rosemont I, and Rosemont I Corporation et al
as 3:2009cv01549
Plaintiff:
United States of America
Defendant:
$750,000.00 Funds Seized From Rosemont I, and Rosemont I Corporation, $l,000,000.00 Funds Seized From Barlo Ventures, Inc., $250,000.00 Funds Seized from Banvalor Corp. and others
Claimant:
Fidevalores Sociedad de Corretaje de Titulos de Valores, S.A., Fidevalores Sociedad de Corretaje de Titulos de Valores, S.A., Fidevalores Sociedad de Corretaje de Titulos de Valores, S.A. and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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