Cases 71 - 80 of 239
Roger & Sons, Inc. v. The seizure of any and all funds on deposit in Wells Fargo Bank, NA account number 2000046266466 held in the name of Roger and Sons, Inc., et al
as 2:2014mc00325
Movant:
Roger & Sons, Inc.
Defendant:
The seizure of any and all funds on deposit in Wells Fargo Bank, NA account number 2000046266466 held in the name of Roger and Sons, Inc.,
Respondent:
United States of America
United States Of America v. Any and all funds on deposit in JPmorgan Chase & Co. Acct # 00000099753338 held in the name of Elegant footear, Inc. up to and including, et al
as 1:2014mc00063
Plaintiff:
United States Of America
Defendant:
Any and all funds on deposit in JPmorgan Chase & Co. Acct # 00000099753338 held in the name of Elegant footear, Inc. up to and including, et al
Cause Of Action: M 18-981 Nonjudicial Civil Forfeiture Proceeding
Fouche v. Schneiderman et al
as 1:2014cv00752
Defendant:
Jacob Bergman, Twan Bounds, Anna M. Coschignano and others
Plaintiff:
Winnifred Fouche
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Imaralu et al v. Schneiderman et al
as 1:2014cv00397
Defendant:
Jacob Bergman, Twan Bounds, Anna M. Coschignano and others
Plaintiff:
Odion Imaralu and Jadkar Motors Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. All Funds On Deposit In, or Transferred To Credit Suisse Account #326324-3 And All Sub-Accounts Thereof, Held In The Name of Ingrid Anna-Christina Razmilovic, And All Proceeds Traceable Thereto,
as 2:2014cv00367
Defendant:
All Funds On Deposit In, or Transferred To Credit Suisse Account #326324-3 And All Sub-Accounts Thereof, Held In The Name of Ingrid Anna-Christina Razmilovic, And All Proceeds Traceable Thereto,
Claimant:
Ingrid Anna-Christina Razmilovic
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Udeh v. Schneiderman et al
as 1:2014cv00019
Defendant:
Twan Bounds, Anna M. Coschignano, Dominick DiGennero and others
Plaintiff:
Humphrey Udeh
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
In Re: United States v. One million five hundred thousand dollars and no cents ($1,500,000.00) seized from Account No. 5005101217 held in the name and or from the benefit of Cooper-Booth Wholesale Co. Concentration and or Cooper-Booth Wholesale Co.
as 1:2013mc01109
Movant:
United States
In Re:
United States v. One million five hundred thousand dollars and no cents ($1,500,000.00) seized from Account No. 5005101217 held in the name and or from the benefit of Cooper-Booth Wholesale Co. C
United States of America v. Woori America Bank Account 601001118, held in the name of Victoria Keenen, in the amount of $270,000.00, et al
as 2:2013mc01078
Defendant:
Axa Equitable Equi-Vest deferred variable annuity, account no. 208925927 held in the name of Laura Ann Tordy, in the amount of $23,064.23, and Woori America Bank Account 601001118, held in the name of Victoria Keenen, in the amount of $270,000.00,
In Re:
In the matter of the seizure of all funds and other things of value deposited in:
Movant:
United States of America
United States of America v. Any and All Funds on Deposit in Account Number 0139874788, at Regions Bank, held in the name of Efans Trading Corporation et al
as 1:2013cv07983
Plaintiff:
United States of America
Defendant:
Any and All Funds on Deposit in Account Number 0139874788, at Regions Bank, held in the name of Efans Trading Corporation, Any and All Funds on Deposit in Account Number 0139873099, at Regions Bank, held in the name of Unicorn Tire Corporation, Any and All Funds on Deposit in Account Number 5340016888, at Renasant Bank, held in the name of Unicorn Tire Corporation and others
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 1:2013cv00925
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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