Cases 21 - 30 of 42
USA v. $48,101.11 Seized from Security Service Federal Credit Union
as 5:2016cv01241
Defendant:
$23,875.27 Seized from Bank of America Account Held in the Name of Alexis Alvarez, $48,101.11 Seized From Security Service Federal Credit Union Account Held in the Name Of A.E. Alvarez Investments, LLC, $50,846.37 Seized from Security Service Federal Credit Union Account Held in the Name of Alexis Edward Alvarez and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Commerce Capital Partners, LLC et al v. Certain Underwriters at Lloyd's, London et al
as 4:2016cv03192
Plaintiff:
Commerce Capital Partners, LLC , ComCapp Cornerstone, LLC , ComCapp Woodcreek, LLC and others
Defendant:
Certain Underwriters at Lloyd's, London , USI Insurance Services, LLC , VeriClaim, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
BW et al v. BlueCross and BlueShield of Texas et al
as 1:2015cv00496
Plaintiff:
BW and CBW
Defendant:
BlueCross and BlueShield of Texas, Focus Behavioral Health, Inc., Dr. Phillip Helding and others
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
Exchange Services Inc v. Seneca Insurance Company Inc et al
as 3:2015cv01873
Plaintiff:
Exchange Services Inc
Defendant:
Seneca Insurance Company Inc , Richard Chaka, Nicholas Carlson and others
Cause Of Action: 28 U.S.C. § 1441
Cohen et al v. Seneca Insurance Company Inc et al
as 3:2015cv01837
Plaintiff:
Ronald E Cohen , Morben Realty Co Inc , Ronco Realty and others
Defendant:
Seneca Insurance Company Inc , J S Held Inc , HAAG Engineering Co and others
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. All Property and Assets on Deposit or Held in the UBS Financial Services, Inc. Account Number OM 05095
as 2:2014cv00484
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
All Property and Assets on Deposit or Held in the UBS Financial Services, Inc. Account Number OM 05095
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property Located and Situated at 2105 Cactus Valley Drive, Leander, Williamson County, Texas et al
as 1:2014cv00876
Respondent:
$39,641.35, More or Less, in United States Currency, seized from Bank of America Account XXXXXX2494, held in the name of Mimi M. Bruner and Real Property Located and Situated at 2105 Cactus Valley Drive, Leander, Williamson County, Texas
Petitioner:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Williamsburg Place Homeowners Association Inc v. Starr Surplus Lines Insurance Company et al
as 3:2014cv02490
Plaintiff:
Williamsburg Place Homeowners Association Inc
Defendant:
Starr Surplus Lines Insurance Company , Prime Holdings Insurance Services , York Risk Services Group Inc and others
Cause Of Action: 28 U.S.C. § 1441
Held v. DePuy International Limited et al
as 3:2014cv01448
Plaintiff:
Rhona G Held
Defendant:
DePuy International Limited , DePuy Products Inc , DePuy Orthopaedics Inc and others
Pecial_master:
Special Master
Cause Of Action: 28 U.S.C. § 1332
United States of America v. $399,081.01, More or Less, in United States Currency, seized from Citibank Account XXXXX6996, held in the name of Worldwide Resource USA, LLC et al
as 1:2014cv00309
Defendant:
$399,081.01, More or Less, in United States Currency, seized from Citibank Account XXXXX6996, held in the name of Worldwide Resource USA, LLC and $46,265.41, More or Less, in United States Currency, seized from Citibank Account XXXXX2607, held in the name of GDS Capital, LLC
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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