Cases 1 - 4 of 4
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. All Funds on Deposit at Loyal Bank Limited et al (St. Vincent) Account ID: 90340714; Account NO. 104011791102840; Account TYPE: Mutual Investment; Held in the Name of RA-EL Enterprises, LDC
as 1:2017cv01866
Plaintiff:
United States of America
Defendant:
All Funds on Deposit at Loyal Bank Limited et al (St.Vincent)
Cause Of Action: Civil Miscellaneous Case
United States of America v. Any and All Funds Maintained in Bank of America et al
as 1:2014mi00136
Plaintiff:
United States of America
Defendant:
Any and All Funds Maintained in Bank of America
Cause Of Action: 18 U.S.C. § 0981
Kinann et al v. Centex Home Equity Company et al
as 4:2010cv02608
Plaintiff:
Robert Kinann and Aileen Kinann
Defendant:
Centex Home Equity Company, All Fund Mortgage and Fidelity National Title Company
Cause Of Action: 15 U.S.C. § 1601
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