Cases 1 - 2 of 2
USA v. $2,413.56 seized from Fidelity Investments Brokerage Account Number XXX-XX6190 et al
as 3:2017cv00241
Plaintiff:
USA
Defendant:
$2,413.56 seized from Fidelity Investments Brokerage Account Number XXX-XX6190 , $76,667.65 seized from Fidelity Investments Account Number XXX-XX1719 and $6,048.04 seized from Fidelity Investments Roth IRA Account Number XXX-XXX4741
Claimant:
Dirk Loomis
Cause Of Action: 21 U.S.C. § 881
Lawrence v. Richmand Group of CT
as 3:2003cv00850
Plaintiff:
John F. Lawrence
Defendant:
Richman Group of CT LLC , USA Inst Tax Credit Fund XXXVI and USA Inst Tax Credit Fund XXXVIII
Movant:
Citicorp USA Inc , Merrill Lynch Comm Dev Co and Federal Home Loan Mortgage Corp.
Consol_defendant:
Richman Group Capital Corp , Richman Group, Inc , Richman Asset Mgmt, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
