Cases 1 - 3 of 3
United States of America v. Eight Real Properties, et al.
as 2:2008cv00959
Plaintiff:
United States of America
Defendant:
Remaining Proceeds of Life Insurance Policy Settlement In The Approximate Amount of $107,500.00 and Eight Real Properties
Cause Of Action: U.S. Government Plaintiff
United States of America v. Neliz Enterprises, Inc. et al
as 1:2008cv20379
Plaintiff:
United States of America
Defendant:
Neliz Enterprises, Inc. and International Fidelity Insurance Company
Cross Claimant:
International Fidelity Insurance Company
Cross Defendant:
Neliz Enterprises, Inc.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Neliz Enterprises, Inc. et al
as 1:2007cv22987
Plaintiff:
United States of America
Defendant:
Neliz Enterprises, Inc. and International Fidelity Insurance Company
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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