Cases 1 - 10 of 38
United States of America v. $2,190.317.21 In Bank Funds Seized From Chase Bank Account 7226 et al
as 8:2022cv00316
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$2,190,317.21 IN BANK FUNDS FROM CHASE BANK ACCOUNT `7226, $266,163.60 IN FUNDS FROM ESCROW ACCOUNT EG-16118418-TP, 2,190,317.21 In Bank Funds From Chase Bank Account 7226 and others
Claimant:
BNZ Capital One LLC and National American Capital LLC
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
LaValle et al v. American Capital Management, Inc. et al
as 3:2020cv08616
Plaintiff:
Michael LaValle and Strider Capital, LLC
Defendant:
American Capital Management, Inc.
Cause Of Action: 28 U.S.C. § 1332
Gong v. Westlend Financing, Inc. et al
as 2:2020cv05026
Plaintiff:
Chul Hyun Gong
Defendant:
Westlend Financing, Inc., U.S. Bank Trust, N.A., Stephanie Fuentes and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2020cv00553
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
EASTCO International Corporation et al v. TECMA Baja LLC
as 3:2018cv00308
Plaintiff:
EASTCO International Corporation and American Capital Equipment LLC
Defendant:
TECMA Baja LLC
Cause Of Action: 28 U.S.C. § 1332
Paul Sapan v. American Capital Revitalization Group, LLC et al
as 8:2018cv00030
Defendant:
American Capital Revitalization Group, LLC and Dana Fabian
Plaintiff:
Paul Sapan
Marcus Mangum v. American Capital Enterprises, Inc.
as 2:2017cv06250
Defendant:
American Capital Enterprises, Inc.
Plaintiff:
Marcus Mangum
Thornton-Stearns v. American Capital Enterprises, Inc.
as 3:2016cv02479
Plaintiff:
Cecily Thornton-Stearns
Defendant:
American Capital Enterprises, Inc.
Cause Of Action: 15 U.S.C. § 1692
Federal Deposit Insurance Corporation v. AKT American CapitalCorp.
as 2:2015cv09363
Defendant:
A.K.T. American Capital, Inc.
Plaintiff:
Federal Deposit Insurance Corporation
Venida Packing Company v. Fruit Patch, Inc. et al
as 1:2015cv00820
Plaintiff:
Venida Packing Company
Defendant:
Alex Grau, American Capital, Ltd and Fruit Patch, Inc.
Cause Of Action: 07 U.S.C. § 499
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