Cases 1 - 5 of 5
Epicure Medical, LLC v. Capella et al
as 4:2020cv01528
Defendant:
Ander Capella, Eric Senecal, Andres Capella and others
Plaintiff:
Epicure Medical, LLC
Cause Of Action: 12 U.S.C. § 2615
United States of America v. Real Property et al
as 5:2018cv06028
Plaintiff:
United States of America
Defendant:
Real Property , National Financial Services IRA Account Number xxxxx2585, Serviced by MML Investor Services , National Financial Services IRA Account Number xxxxx2665, Serviced by MML Investor Services and others
Claimant:
Matthew L Torgeson
Cause Of Action: 18 U.S.C. § 981
United States of America v. All Funds and Holdings in Edward Jones Account No. 808-14977-1-4, in the Approximate Value of $291,434.42 et al
as 0:2017cv03153
Plaintiff:
United States of America
Defendant:
All Funds and Holdings in Edward Jones Account No. 808-14977-1-4, in the Approximate Value of $291,434.42, All Funds and Holdings in Edward Jones Account No. 808-16006-1-4, in the Approximate Value of $448,445.69, Aff Funds and Holdings in the Edward Jones Account No. 808-16007-1-3, in the Approximate Value of $448,445.56 and others
Claimant:
Jeffrey L. Longtain and Lisa M. Longtain
Cause Of Action: 28 U.S.C. § 1341
United States of America v. All funds in accounts at US Bank, including but not limited to Account Numbers X-9539 and X-4661 et al
as 4:2014cv00007
Plaintiff:
United States of America
Defendant:
All funds in accounts at US Bank, including but not limited to Account Numbers X-9539 and X-4661, All funds at Bank of America Bank, including but not limited to Account Number X-7263, All funds at Wells Fargo Bank, including but not limited to Account Numbers X-8899 and X-9656 and others
Cause Of Action: 28 U.S.C. § 1341
v. All funds, including funds up to $79,091.94 in Wells Fargo Bank Accounts
as 1:2013mc00088
Defendant:
All funds, including funds up to $79,091.94 in Wells Fargo Bank Accounts
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