Cases 1 - 10 of 19
United States v. Approximately $153,292.68 seized from TD Ameritrade account number 871186505 et al
as 1:2022mc00159
Plaintiff:
United States
Defendant:
Approximately $153,292.68 seized from TD Ameritrade account number 871186505, Approximately $50,000.00 seized from TD Ameritrade account number 871186505, Approximately $110,650.00 seized from E*Trade account number XXXXXX9720 and others
Lewis v. JUUL Labs, Inc.
as 3:2020cv02365
Defendant:
Juul Labs Inc.
Plaintiff:
Tammy Lewis and XXX Lewis
Cause Of Action: 28 U.S.C. § 1332
United States of America v. 922,596.14 Seized From Bank of America Safe Deposit Box XXX-0194 et al
as 8:2018cv01736
Defendant:
$321,200.05 SEIZED FROM BANK OF AMERICA SAFE DEPOSIT BOX 000740, $76,300.00 SEIZED FROM BANK OF AMERICA SAFE DEPOSIT BOX 0000z28, $922,596.14 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER '0194 and others
Plaintiff:
UNITED STATES OF AMERICA
Petitioner:
Melany Truong (On Behalf of Edward's Healthy Living Pharmacy, Inc. and Melany Truong
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 213,694.00 in U.S. Currency et al
as 2:2018cv03596
Defendant:
108,526.76 Seized From TD Ameritrade Account Number XXX-3394, 116,103.94 Seized From Morgan Stanley Choice Select Retirement Account Number XXX-1005, 150,527.00 Seized From City National Securities Account Number XXX-9974 and others
Plaintiff:
United States of America
United States of America v. 1,912,876.00 Seized From Alliance Bernstein Account Number XXX-5414 et al
as 2:2018cv02560
Defendant:
1,400,000.00 Seized from Alliance Bernstein Account Number XXX-9018, 1,912,876.00 Seized From Alliance Bernstein Account Number XXX-5414, 175,088.00 Seized From Alliance Bernstein Account Number XXX-8374 and others
Plaintiff:
United States of America
Saterbak v. National Default Servicing Corporation et al
as 3:2015cv00956
Plaintiff:
Laura D. Saterbak
Defendant:
National Default Servicing Corporation, Select Portfolio Servicing, Inc. and DOES 1- XXX
Cause Of Action: 15 U.S.C. § 1692
Fuchs v. Mortgage IT, Inc. et al
as 3:2014cv00284
Plaintiff:
Bill Fuchs
Defendant:
Mortgage IT, Inc., GMAC Mortgage LLC, ETS Executive Trust Service LLC and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $119,674.30 in U.S. Currency Seized from Account Number xxx-xxx-7985 At Wells Fargo Bank, N.A.
as 3:2013cv01522
Plaintiff:
United States of America
Defendant:
$119,674.30 in U.S. Currency Seized from Account Number xxx-xxx-7985 At Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $89,416.42 in U.S. Currency Seized from Account Number X-XXX-XXXX-3325 at Bank of America, N.A.
as 3:2013cv01329
Plaintiff:
United States of America
Defendant:
$89,416.42 in U.S. Currency Seized from Account Number X-XXX-XXXX-3325 at Bank of America, N.A.
Cause Of Action: 49 U.S.C. § 781
Johnson v. Lamb et al
as 2:2013cv00259
Plaintiff:
Kent L. Johnson
Defendant:
Luke G. Lamb, XXX Trucks, LLC, Don Muller and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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