Cases 1 - 5 of 5
United States of America v. LCS Construction Company
as 1:2016cv11701
Plaintiff:
United States of America
Defendant:
LCS Construction Company
Cause Of Action: 29 U.S.C. § 651
United States of America v. Funds in the amount of $299,721.88 seized from Hinsdale Bank and Trust Company account no. XXXXX2377 on September 22, 2011, held in the name of World Class Motors Cars
as 1:2012cv06559
Plaintiff:
United States of America
Defendant:
Funds in the amount of $299,721.88 seized from Hinsdale Bank and Trust Company, Account No XXXXX2377 on September 22, 2011, held in the name of World Class Motor Cars
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Have Faith in Money et al
as 3:2012cv50153
Plaintiff:
United States of America
Defendant:
Have Faith in Money , 394 Other Quarter Horses, 21 Embryos and others
Intervenor:
Brock Allen , Kristi Allen , Allen Equine and others
Cause Of Action: 21 U.S.C. § 0881
USA v. One Remington Arms Company Inc., Model 7400 Rifle .270 Win Caliber, bearing Serial Number 8556430 et al
as 3:2011cv00708
Plaintiff:
USA
Defendant:
One Remington Arms Company Inc., Model 7400 Rifle .270 Win Caliber, Bearing Serial Number 8556430, One Marlin Firearms Company, Model 25MN Rifle, .22 W.M.R. Caliber, Bearing Serial Number 06496972, One Savage Arms Company, Model 110 Bolt Action Rifle, 7 MM Rem Mag Caliber, Bearing Serial Number F536840 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. All funds on deposit with R.J. O'Brien & Associates, held in the name of Bridge Investment, S.L., bearing account numbers XXX-X3931 and XXX-X1784, maintained at Harris Bank account number XXX-171
as 1:2011cv04175
Plaintiff:
United States of America
Defendant:
All funds on deposit with R.J. O'Brien & Associates, held in the name of Bridge Investment, S.L., bearing account numbers XXX-X3931 and XXX-X1784, maintained at Harris Bank account number XXX-171
Claimant:
OneBeacon Insurance Group , American Alternative Insurance Company, The Princeton Excess & Surplus Lines Insurance Company, and Great Lakes UK Insurance Company and Vigilant Insurance Company, Chubb Custom Insurance Company, Chubb Indemnity Insurance Company, Federal Insurance Company, Chubb Insurance Company New Jersey, Chubb Insurance Company of Canada, Pacific
Cause Of Action: 28 U.S.C. § 1331
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