Cases 31 - 40 of 57
United States of America v. Funds totaling $70,545, currently held by Overstreet Builders, Inc., Bolingbrook, Illinois
as 1:2012mc00253
Plaintiff:
United States of America
Defendant:
Funds totaling $70,545, currently held by Overstreet Builders, Inc., Bolingbrook, Illinois
United States of America v. Funds totaling $8,275.47, currently held by Contractors Service & Supply, Naperville, Illinois
as 1:2012mc00254
Plaintiff:
United States of America
Defendant:
Funds totaling $8,275.47, currently held by Contractors Service & Supply, Naperville, Illinois
United States of America v. The funds currently held in the Charter one accounts bearing account numbers 4519435691, 4548377264, 4519982943, and 4521608034, all held in the name of James E. Simon
as 1:2012mc00251
Plaintiff:
United States of America
Defendant:
The funds currently held in the Charter one accounts bearing account numbers 4519435691, 4548377264, 4519982943, and 4521608034, all held in the name of James E. Simon
United States of America v. Funds totaling $17,010.04 currently held by Exploring Flooring, Warrenville, Illinois
as 1:2012mc00252
Plaintiff:
United States of America
Defendant:
Funds totaling $17,010.04 currently held by Exploring Flooring, Warrenville, Illinois
USA v. The funds held in bank account number 4003609530 et al
as 3:2012mc00022
Plaintiff:
USA
Defendant:
The funds held in bank account number 4003609530 and The funds held in bank account number 24279
United States of America v. Funds in the amount of $127,070.26 seized on November 21, 2011, from First National Bank of LaGrange, Account No. xx5997, held in the name of Bednar Meats
as 1:2012cv02542
Plaintiff:
United States of America
Defendant:
Funds in the amount of $127,070.26 seized on November 21, 2011, from First National Bank of LaGrange, Account No. xx5997, held in the name of Bednar Meats
Cause Of Action: 21 U.S.C. § 0881
Plaintiff v. Defendant
as 1:2012cv02416
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
USA v. $18,000 in Funds Held by Tracy Anderson
as 3:2012mc00005
Plaintiff:
USA
Defendant:
$18,000 in Funds Held by Tracy Anderson
Shire LLC v. McAndrews Held & Malloy Ltd. et al
as 1:2011cv07730
Petitioner:
Shire LLC
Respondent:
McAndrews Held & Malloy Ltd., Troy A. Groetken and Ma (Ethan) Yufeng
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Shire LLC v. McAndrews Held & Malloy Ltd. et al
as 1:2011mc00479
Petitioner:
Shire LLC
Respondent:
McAndrews Held & Malloy Ltd., Troy A. Groetken and Yufeng (Ethan) Ma
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