Cases 1 - 4 of 4
United States of America v. All funds up to $2,979,690.04 in Solidif vAccount in the name of Bytechip LLC, beneficial owner Yujun Wu et al
as 2:2024cv02036
Plaintiff:
United States of America
Defendant:
All funds up to $2,979,690.04 in Solidif vAccount in the name of Bytechip LLC, beneficial owner Yujun Wu and All funds up to $2,029,765.39 in Solidif vAccount in the name of Gatcha Pictures LLC, beneficial owner Xuan Du
Claimant:
Bytechip LLC, Gatcha Pictures LLC, Yujun Wu and others
Not Yet Classified:
US Secret Service
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. All Funds on Deposit at USAA Investment Management Account XXX-XX8820 up to $1,525,502.00
as 5:2015cv00204
Plaintiff:
USA
Defendant:
All Funds on Deposit at USAA Investment Management Account xxx-xx8820 up to $1,525,502.00
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. All Funds on Deposit at Sun Secured Advantage Account Number 26-2673-031320 Held at The Bank of N.T. Butterfield and Son Limited in Bermuda
as 2:2013cv00033
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
All Funds on Deposit at Sun Secured Advantage Account Number 26-2673-031320 Held at The Bank of N.T. Butterfield and Son Limited in Bermuda
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
Monique Atwell et al v. CMG Mortgage Inc et al
as 2:2011cv02782
Defendant:
All Fund Mortgage, Aurora Loan Services LLC, Bank of America Home Loan and others
Plaintiff:
Gregg Atwell and Monique Atwell
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