Cases 1 - 5 of 5
USA v. All Funds on Deposit with R.J., et al
as 13-3732
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant:
ALL FUNDS ON DEPOSIT WITH R.J. O'BRIEN & ASSOCIATES, held in the name of Bridge Investment, S.L., bearing account numbers XXX-X3931 and XXX-X1784, maintained at Harris Bank account number XXX-171
Appellee:
ONE BEACON INSURANCE GROUP, AMERICAN ALTERNATIVE INSURANCE COMPANY, The Princeton Excess & Surplus Lines Insurance Company, and Great Lakes UK Insurance Company and VIGILANT INSURANCE COMPANY, Chubb Custom Insurance Company, Chubb Indemnity Insurance Company, Federal Insurance Company, Chubb Insurance Company New Jersey, Chuff Insurance Company of Canada, Pacific
United States of America v. All funds on deposit with R.J. O'Brien & Associates, held in the name of Bridge Investment, S.L., bearing account numbers XXX-X3931 and XXX-X1784, maintained at Harris Bank account number XXX-171
as 1:2011cv04175
Plaintiff:
United States of America
Defendant:
All funds on deposit with R.J. O'Brien & Associates, held in the name of Bridge Investment, S.L., bearing account numbers XXX-X3931 and XXX-X1784, maintained at Harris Bank account number XXX-171
Claimant:
OneBeacon Insurance Group , American Alternative Insurance Company, The Princeton Excess & Surplus Lines Insurance Company, and Great Lakes UK Insurance Company and Vigilant Insurance Company, Chubb Custom Insurance Company, Chubb Indemnity Insurance Company, Federal Insurance Company, Chubb Insurance Company New Jersey, Chubb Insurance Company of Canada, Pacific
Cause Of Action: 28 U.S.C. § 1331
United States of America et al v. Two Money Orders et al
as 1:2008cv01376
Plaintiff:
United States of America and $316,945 Money Orders, Cashier's Checks
Defendant:
Two Money Orders, Comdata Corporation, Wells Fargo Bank and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Funds in the Amount of $101,999.78 Seized From Smith Barney Account Number xxx-xxxxx-x-2-121 et al
as 1:2008cv00237
Plaintiff:
United States of America and United States of America
Defendant:
Funds in the Amount of $101,999.78 Seized From Smith Barney Account Number xxx-xxxxx-x-2-121 and Funds in the Amount of $140,430.22 Seized from Smith Barney Account Number xxx-xxxxx-x-3-121
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $40,000 held in JPMorgan Chase Bank Account Number XXX-XXX-6129
as 1:2007cv06982
Plaintiff:
United States of America and United States of America
Defendant:
$40,000 held in JPMorgan Chase Bank Account Number XXX-XXX-6129
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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