Cases 81 - 90 of 187
United States of America v. GIV Venture Partners, L.P.
as 1:2013mc00030
Plaintiff:
United States of America
Defendant:
GIV Venture Partners, L.P.
United States of America v. Redstone Business Lenders, LLC
as 1:2013mc00029
Plaintiff:
United States of America
Defendant:
Redstone Business Lenders, LLC
United States of America v. Commerce Capital, L.P.
as 1:2013mc00020
Plaintiff:
United States of America
Defendant:
Commerce Capital, L.P.
United States of America v. Elk Associates Funding Corp.
as 1:2013mc00019
Plaintiff:
United States of America
Defendant:
Elk Associates Funding Corp.
United States of America v. Real Property Located at 282 Atgidun St., Mangilao, Guam, Lot No. 1-R4, Block No. 2, Tract No. 239 Mangilao, Guam, (Estate No.55548 under Basic Lot No. 1, Block No. 2, Tract No. 239), Suburban
as 1:2013cv00010
Plaintiff:
United States of America
Defendant:
Real Property Located at 282 Atgidun St., Mangilao, Guam, Lot No. 1-R4, Block No. 2, Tract No. 239 Mangilao, Guam, (Estate No.55548 under Basic Lot No. 1, Block No. 2, Tract No. 239), Suburban, Real Property Located at 118 First Street, Tamuning Villa, Tamuning, Guam, Lot No. 5172-1-8-4NEW-1, Tamuning, Guam, Estate No. 77375, Suburban and An Interest In the Real Property Lot No. 1NEW-4NEW-1, Block No. 2, Tract No. 24403, Santa Rita, Guam, (Estate No. 16258 under Basic Lot No. 401-R2), Suburban
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
UNITED STATES OF AMERICA v. GRH TECHNOLOGIES CONSTRUCTION CO., LTD. et al
as 1:2013cv00005
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
GRH TECHNOLOGIES CONSTRUCTION CO., LTD. and CHEN PEI SU
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Hanam Capital Corporation
as 1:2012mc00029
Plaintiff:
United States of America
Defendant:
Hanam Capital Corporation
United States of America v. Hispania Private Equity, L.P.
as 1:2012mc00032
Plaintiff:
United States of America
Defendant:
Hispania Private Equity, L.P.
United States of America v. One 2010 Mercedes Benz E350 Vin WDDKJ5GB2AF010804
as 1:2012cv00023
Plaintiff:
United States of America
Defendant:
One 2010 Mercedes Benz E350 Vin WDDKJ5GB2AF010804
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. One 2011 Toyota Tacoma Truck, VIN 5TFMU4FN4BX001596
as 1:2012cv00020
Plaintiff:
United States of America
Defendant:
One 2011 Toyota Tacoma Truck, VIN 5TFMU4FN4BX001596
Claimant:
Michael B. Salas and Jovin Santos
Counter_claimant:
Michael B. Salas and Jovin Santos
Counter_defendant:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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