Cases 1 - 8 of 8
USA v. Barry Fischer Law Firm, LLC, et al
as 22-5255
Plaintiff / Appellee:
United States of America
Defendant / Appellee:
Barry Fischer Law Firm, LLC, Kesten Development Corporation, Turist-Cambio Viagens E Turismo LTDA and others
Defendant / Appellant:
Elizabeth Mackay, as Joint Official Liquidators of Trade and Commerce Bank and Gordon MacRae, as Joint Official Liquidators of Trade and Commerce Bank
United States of America v. Funds in Fidelity Investment Account No. 637-409820 held in the name of Rajendra Bothra (approximately $12,195,220.59) et al
as 2:2019cv13558
Defendant:
27426 Seyburn, Warren, MI 48092, 27330 Seyburn Ave., Warren, MI 48092, Funds in Fidelity Investment Account No. 637-409820 held in the name of Rajendra Bothra (approximately $12,195,220.59) and others
Plaintiff:
United States of America
Claimant:
Ronald/Mary Kufner
Counter Claimant:
Scott S Yaldo
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. BARRY FISCHER LAW FIRM, LLC et al
as 1:2015cv00116
Defendant:
BARRY FISCHER LAW FIRM, LLC, TURIST-CAMBIO VIAGENS E TURISMO LTDA, G. JAMES CLEAVER and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1335
United States of America v. Barry Fischer Law Firm, LLC
as 12-4601
Plaintiff - Appellee:
United States of America
Defendant:
Barry Fischer Law Firm, LLC, Kesten Development Corporation, Turist-Cambio Viagens E Turismo Ltda and others
Defendant - Appellant:
Tammy Fu and Eleanor Fisher
United States of America v. Barry Fischer Law Firm, LLC
as 12-4601
Defendant:
Richard E.L. Fogerty, as Liquidators of Trade and Commerce Bank, Barry Fischer Law Firm, LLC, The Federative Republic of Brazil and others
Defendant / Appellant:
Eleanor Fisher and Tammy Fu
Plaintiff / Appellee:
United States of America
United States of America v. Barry Fischer Law Firm, LLC et al
as 1:2010cv07997
Interpleader_plaintiff:
United States of America
Interpleader_defendant:
Barry Fischer Law Firm, LLC, Kesten Development Corporation, Turist-Cambio Viagens E Turismo Ltda and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Turner v. Mulligan et al
as 1:2010cv11035
Plaintiff:
Dennis Turner
Defendant:
Patrick J. Mulligan, Mulligan/Fox Law Firm and Matthew Garretson
Cause Of Action: 28 U.S.C. § 1343
United States of America v. Reed et al
as 5:2007cv00165
Plaintiff:
United States of America
Defendant:
Thomas Reed
Garnishee:
Horack, Talley, Pharr & Lowndes, P.A., Christ Law Firm, Stephen L. Smith and others
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
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