Cases 31 - 40 of 85
PRICE v LILLY et al
as 1:2019cv00701
Defendant:
OFFICERS OF THE UNITED STATES, UNKNOWN NAMED EMPLOYEES, SARAH LILLY and others
Plaintiff:
JAMES PRICE
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. $1,478,991.75 OF FUNDS IN THE NAME OF MARITIME ASSISTANCE LLC et al
as 1:2018cv03124
Defendant:
$1,478,991.75 OF FUNDS IN THE NAME OF MARITIME ASSISTANCE LLC and $1,478,991.74 OF FUNDS IN THE NAME OF MARITIME ASSISTANCE LLC
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
MARITIME ASSISTANCE LLC
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. $37,564,565.25 in ACCOUNT NUMBER XXXXXXXX9515 AT MORGAN STANLEY, IN THE NAME OF ANICORN LLC et al
as 1:2018cv02795
Defendant:
$11,314,205.00 in ACCOUNT NUMBER XXXXXX9974 AT CITIBANK, IN THE NAME OF HIGGINBOTHAM LAW P.C., $37,564,565.25 in ACCOUNT NUMBER XXXXXXXX9515 AT MORGAN STANLEY, IN THE NAME OF ANICORN LLC, $25,002,568.63 in ACCOUNT NUMBER XXXXXX1078 AT CITIBANK, IN THE NAME OF HIGGINBOTHAM LAW P.C. and others
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
ARTEMUS GROUP, LLC, ANICORN, LLC and PRAKAZREL MICHEL
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
GILL v. UNITED STATES OF AMERICA et al
as 1:2018cv02380
Undetermined:
MARK S MARTINS and MARK A MILLER
Defendant:
ALISON HODGKINS, UNKNOWN NAMED MARSHAL BEARING ALIAS "TALL PAUL", UNITED STATES OF AMERICA and others
Plaintiff:
STEPHEN GILL
Cause Of Action: 28 U.S.C. § 1346
Plaintiff v. Defendant
as 1:2018mc00114
Respondent:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
QUIZINSIGHT.COM PARTNERSHIP et al v. TABAK
as 1:2018cv01878
Plaintiff:
QUIZINSIGHT.COM PARTNERSHIP, ROY FEINSON and SECRET UNIVERSE OF NAMES PARTNERSHIP
Defendant:
ROSS LEE TABAK
Cause Of Action: 17 U.S.C. § 504
UNITED STATES OF AMERICA v. ONE OWNERSHIP INTEREST IN THE CLEVELAND INTERNATIONAL FUND - MEDICAL MART HOTEL, LTD et al
as 1:2018cv01697
Defendant:
WANG WEI, A/K/A JACK WANG, ONE OWNERSHIP INTEREST IN THE CLEVELAND INTERNATIONAL FUND - MEDICAL MART HOTEL, LTD, $141,086.00 WIRED TO REEKAY TECHNOLOGY and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
MCNEIL et al v. BROWN et al
as 1:2017cv02602
Plaintiff:
ROBERT A. MCNEIL, MICHAEL B. ELLIS, HAROLD R. STANLEY and others
Defendant:
JANICE R. BROWN, DOUGLAS H. GINSBURG, ROBERT L. WILKINS and others
Cause Of Action: 28 U.S.C. § 2201
THOMPSON v. UNITED STATES OF AMERICA et al
as 1:2017cv01098
Plaintiff:
THEODORE J. THOMPSON
Defendant:
UNITED STATES OF AMERICA, UNITED STATES DISTRICT COURT, ROGER L. HUNT and others
Cause Of Action: 42 U.S.C. § 1983
UNITED STATES OF AMERICA v. $215,587.22 IN U.S. CURRENCY SEIZED FROM BANK ACCOUNT NUMBER 100606401387436 HELD IN THE NAME OF JJ SZLAVIK COMPANIES, INC. AT CITIZENS BANK et al
as 1:2017cv00853
Defendant:
$215,587.22 IN U.S. CURRENCY SEIZED FROM BANK ACCOUNT NUMBER 100606401387436 HELD IN THE NAME OF JJ SZLAVIK COMPANIES, INC. AT CITIZENS BANK, $10,174.52 SEIZED FROM BANK ACCOUNT NUMBER 2045233794 HELD IN THE NAME OF JOSEPH SZLAVIK AT WELLS FARGO BANK, $27,835.09 SEIZED FROM ACCOUNT NUMBER 873653221 AND $72,000 FROM ACCOUNT NUMBER 784051843, BOTH HELD IN THE NAME OF JOSEPH SZLAVIK AT INVESTMENT AND TD AMERITRADE and others
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
JOSEPH J. SZLAVIK and ANDREA SZLAVIK
Cause Of Action: 18 U.S.C. § 981
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