Cases 21 - 30 of 119
United States of America v. $227,463.00 in United States Funds, et al.
as 2:2016cv01748
Plaintiff:
United States of America
Defendant:
$227,463.00 in United States Funds, $235,900.00 in United States Funds, $168,300.00 in United States Funds and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Bellanti
as 1:2016cv11956
Plaintiff:
United States of America
Defendant:
Anthony Bellanti, 11 Havelock Street, LLC, State Funding, LLC and others
Cause Of Action: 26 U.S.C. § 7401
United States v. 2013 Chevrolet Camaro SS et al
as 9:2016cv00038
Plaintiff:
United States
Defendant:
2013 Chevrolet Camaro SS and $12,000 in United States Funds
Cause Of Action: 21 U.S.C. § 881
Zam Asset Finance Fund et al v. Friedland et al
as 1:2016cv20836
Plaintiff:
Zam Asset Finance Fund , Zam Specialist Opportunity Fund Liquidating Star Trust--Sterling Trust , Isla Acquisition, LLC and others
Defendant:
David Friedland , Glenn Chwatt , Scott Svirsky and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Three Hundred Thousand Dollars in United States Funds
as 3:2015cv00667
Plaintiff:
United States of America
Defendant:
Three Hundred Thousand Dollars in United States Funds
Cause Of Action: 21 U.S.C. § 881
United States of America v. Three Hundred Thousand Dollars in United States Funds
as 3:2015cv00666
Plaintiff:
United States of America
Defendant:
Three Hundred Thousand Dollars in United States Funds
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,892.53 in United States Funds from Bank of America Account No. X-5713
as 4:2015cv00085
Plaintiff:
United States of America
Defendant:
$6,892.53 in United States Funds from Bank of America Account No. X-5713
Cause Of Action: 18 U.S.C. § 0981
Prudential Insurance Company of America et al v. Manuele et al
as 2:2015cv00688
Defendant:
ALCAC/St. Jude Children's Research Hospital, Inc., Ben Bishop, Paul Bishop and others
Plaintiff:
Pruco Life Insurance Company and Prudential Insurance Company of America
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Plaintiff v. Defendant
as 1:2015cv00022
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $20,348.05 in United States Funds
as 1:2014cv00163
Plaintiff:
United States of America
Defendant:
$20,348.05 in United States Funds
Cause Of Action: 21 U.S.C. § 881
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