Cases 1 - 10 of 15
United States of America v. Mary Johnson Taylor
as 2:2020cv09712
Defendant:
Mary Johnson Taylor
Plaintiff:
United States of America
Garnishee:
American Funds Service Company
Cause Of Action: 28 U.S.C. § 3205
United States of America v. Currency $1,179,824.97 from Account No. XXXXXX0860 in the name of Safe Investments, LLP at Pacific Life Insurance Company et al
as 1:2019cv12056
Defendant:
Currency $1,179,824.97 from Account No. XXXXXX0860 in the name of Safe Investments, LLP at Pacific Life Insurance Company, Currency $152,952.87 from Account No. XXXX6317 in the name of Vasso Godiali at American Funds Service Company, Currency $2,686,733.01 from Account No. XXXX-0371 in the name of Safe Investments, LLP at Robert W. Baird and Company, Milwaukee, WI and others
Plaintiff:
United States of America
Claimant:
Vasso Godiali and Anna Godiali
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Kenneth Greenlinger
as 2:2018cv09098
Defendant:
Kenneth Greenlinger
Plaintiff:
United States of America
Garnishee:
American Funds Service Company
Cause Of Action: 28 U.S.C. § 3205
United States of America v. Kenneth Greenlinger
as 2:2018cv00856
Garnishee:
American Funds Service Company
Defendant:
Kenneth Greenlinger
Plaintiff:
United States of America
United States of America v. Butler
as 3:2015mc00090
Garnishee:
American Funds Service Company
Defendant:
Larry D. Butler
Plaintiff:
United States of America
Kadrmas v. American Funds Distributors, Inc. et al
as 3:2015cv00085
Plaintiff:
Jill Kadrmas
Defendant:
American Funds Distributors, Inc. and American Funds Service Company
Cause Of Action: 28 U.S.C. § 1441
UNITED STATES OF AMERICA v. WRIGHT et al
as 1:2015mc00005
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
RONALD A. WRIGHT
Garnishee:
AMERICAN FUNDS SERVICE COMPANY
UNITED STATES OF AMERICA v. MOOG et al
as 2:2014mc00536
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
RONALD A. MOOG
Garnishee:
AMERICAN FUNDS SERVICE COMPANY
Harvey v. American Funds Service Company
as 2:2013cv06045
Plaintiff:
Cyril J. Harvey, Jr.
Defendant:
American Funds Service Company
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Bielaski et al
as 2:2012mc00098
Plaintiff:
United States of America
Defendant:
Michelle L Bielaski
Garnishee:
American Funds Service Company
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