Cases 1 - 4 of 4
UNITED STATES OF AMERICA v. A TOTAL OF $3,397,230.97 IN UNITED STATES CURRENCY et al
as 2:2015cv03952
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A TOTAL OF $3,397,230.97 IN UNITED STATES CURRENCY , $417,866.75 SEIZED FROM VALLEY NATIONAL BANK ACCOUNT NUMBER 41651901, HELD IN THE NAME OF EXCELL BRANDS, $305,070.41 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER 381031654225, HELD IN THE NAME OF EXCELL BRANDS and others
Claimant:
LYNETTE ROSENBLUM, BERNARD ROSENBLUM, A. ROSENBLUM INC. and others
Cause Of Action: 21 U.S.C. § 881
Gluck v. Executive Risk Indemnity, Inc.
as 10-550
Plaintiff - Appellant:
Edgar Gluck, Elisha Roseman, George Margareten and others
Defendant - Appellee:
Executive Risk Indemnity, Inc.
Peavey v. A. Rosenblum, Inc. et al
as 2:2009cv03794
Plaintiff:
Debra Peavey
Defendant:
A. Rosenblum, Inc. and Bernard Rosenblum
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
Gluck et al v. Roseman et al
as 1:2007cv04562
Plaintiff:
Edgar Gluck, George Margareten, Thomas Paneth and others
Defendant:
Elisha Roseman and Executive Risk Indemnity, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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