Cases 11 - 17 of 17
United States of America v. $33,279.00 in U. S. Currency et al
as 1:2010mi00209
Plaintiff:
United States of America
Defendant:
$33,279.00 in U. S. Currency, Miscellaneous Custom-Made Gold Jewelry and $246,017.03 in funds seized from Banktrust
Dysart v. BankTrust et al
as 2:2010cv03521
Plaintiff:
Nell C Dysart
Defendant:
BankTrust , W Bibb Lamar, Jr, Edward T Livingston and others
Cause Of Action: 18 U.S.C. § 1961
CCB LLC v. BANKTRUST
as 3:2010cv00228
Plaintiff:
CCB LLC
Defendant:
BANKTRUST
Cause Of Action: 18 U.S.C. § 1961
United States of America v. $246,017.03 in funds seized from BankTrust account number xxxxxx1548 in the name of Falguni, Inc. Reserve for Loss Account
as 2:2009cv00664
Plaintiff:
United States of America
Defendant:
$246,017.03 in funds seized from BankTrust account number xxxxxx1548 in the name of Falguni, Inc. Reserve for Loss Account
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture
BankTrust v. White et al
as 2:2008cv00769
Plaintiff:
BankTrust
Defendant:
Chad B. White and Fifth Third Bank
Cause Of Action: Diversity
Graddick et al v. BankTrust
as 1:2008cv00167
Plaintiff:
Charles A. Graddick, George N. Hardesty, Jr. and Judson Wells
Defendant:
BankTrust and Regions Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
UNITED STATES OF AMERICA v. Huene Property, real property in book 2858, page 219 of the Horry County Registry, South Carolina et al
as 7:2007cv00028
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Huene Property, real property in book 2858, page 219 of the Horry County Registry, South Carolina, One 2004 BMW 525I, VIN: WBANA53544B853905, One 2005 Ford Explorer, VIN: 1FMZU63K35UC02161 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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