Cases 1 - 2 of 2
UNITED STATES OF AMERICA v. $36,750 UNITED STATES CURRENCY
as 1:2015cv00084
Defendant:
$36,750 UNITED STATES CURRENCY
Interested Party:
BMW Financial Services NA, LLC
Claimant:
ALEXANDER G PEACOCK
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 49 U.S.C. § 781 Forfeiture
BMW Financial Services NA LLC v. Levin Automotive Inc et al
as 2:2009cv00359
Plaintiff:
BMW Financial Services NA LLC and BMW Financial Services NA LLC
Defendant:
Levin Automotive Inc, Jason Davis and Unknown Owners and Non-Record Claimants
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
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