Cases
UNITED STATES OF AMERICA v. $414,942.00, INCLUDING BUT NOT LIMITED TO et al We have downloadable decisions or orders for this case
as 2:2011cv00829
Plaintiff: UNITED STATES OF AMERICA
Defendant: $414,942.00, INCLUDING BUT NOT LIMITED TO, $314,100.00 CONTAINED IN ACCOUNT NUMBER 000209078278 IN THE NAME AND/OR FOR THE BENEFIT OF ARUN PARIKH AT THE BANK OF AMERICA LOCATED AT 101 S. TRYON STREET, CHARLOTTE, NORTH CAROLINA 28255, $44,000.00 CONTAINED IN ACCOUNT NUMBER 004023027554 IN THE NAME AND/OR FOR THE BENEFIT OF ARUN PARIKH OR ANUSHI A. PARIKH AT THE BANK OF AMERICA LOCATED AT 101 S. TRYON STREET, CHARLOTTE, NORTH C and others
Claimant: ARUN PARIKH and Ficke & Associates, Inc.
Cause Of Action: 28 U.S.C. ยง 1345

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.


Why Is My Information Online?