Cases
United States of America v. Funds in Fidelity Investment Account No. 637-409820 held in the name of Rajendra Bothra (approximately $12,195,220.59) et al We have downloadable decisions or orders for this case
as 2:2019cv13558
Defendant: 27426 Seyburn, Warren, MI 48092, 27330 Seyburn Ave., Warren, MI 48092, Funds in Fidelity Investment Account No. 637-409820 held in the name of Rajendra Bothra (approximately $12,195,220.59) and others
Plaintiff: United States of America
Claimant: Ronald/Mary Kufner
Counter Claimant: Scott S Yaldo
Cause Of Action: 28 U.S.C. ยง 1345

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