Cases 1 - 10 of 18
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
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
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
Federal Deposit Insurance Corporation v. AKT American CapitalCorp.
as 2:2015cv09363
Defendant:
A.K.T. American Capital, Inc.
Plaintiff:
Federal Deposit Insurance Corporation
Penny McCoy et al v. Michael R Mathioudakis et al
as 8:2013cv01563
Defendant:
KIF LLC, Crossfoot Energy LLC, Genesis Advisors LLC and others
Plaintiff:
From My Heart LLC, Penny McCoy, Kingdom Investments LLC and others
Alternative Dispute Resolution (Adr) Provider:
Barbara Reeves Neal
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 5:2013cv01586
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
United States of America v. Larry M Levy et al
as 8:2013cv00397
Defendant:
Dennis N Brager APC, GMAC Mortgage LLC, Jeffrey A Levy and others
Plaintiff:
United States of America
Yingli Green Energy Americas Inc v. American Capital Energy Inc
as 2:2012cv09563
Defendant:
American Capital Energy Inc
Plaintiff:
Yingli Green Energy Americas Inc
Plaintiff v. Defendant
as 5:2011cv01306
Appellant:
Plaintiff v. Defendant
In Re Debtor:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
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