Cases 1 - 4 of 4
Zac Foxhoven v. Danny Stacy, et al
as 23-1692
Plaintiff / Appellant:
Zac William Foxhoven, Vessel; by William Foxhoven - Beneficiary
Defendant / Appellee:
Danny Stacy, Geody Vandewater, official capacity as Police Chief of the City of Sturgis Police Department de-facto private for profit corporation with Dun and Bradstreet #xx-xxx-xxx and Darnell Pate
United States of America v. $54,000 seized from Edward Jones Account No. XXX-16272-1-4
as 2:2014cv01007
Plaintiff:
United States of America
Defendant:
$54,000 seized from Edward Jones Account No. XXX-16272-1-4
Cause Of Action: 31 U.S.C. § 5317
Berthel Fisher & Company Financial Services, Inc. et al v. Moore et al
as 0:2011cv03108
Defendant:
Reinholt Revocable Inter-Vivos Trust, Paul Kaessinger, 31225 La Baya, LLC and others
Plaintiff:
Ronald O. Brendengen, Daniel P. Wegmann, Thomas J. Berthel and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Wells Fargo Bank Account Number XXX-XXX-1266 et al
as 3:2010cv00081
Plaintiff:
United States of America
Defendant:
Wells Fargo Bank Account Number XXX-XXX-1266, Wells Fargo Bank Account Number XXX-XXX-0979, Wells Fargo Bank Account Number XXX-XXX-2983 and others
Cause Of Action: 21 U.S.C. § 881
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