Cases 1 - 3 of 3
UNITED STATES OF AMERICA et al v. WILLIAM BOUNDS, LTD.
as 2:2011cv03612
Mediator:
KENNETH J. BENSON
Plaintiff:
FLFMC, LLC. and United States of America
Defendant:
WILLIAM BOUNDS, LTD.
United States of America v. All Funds on Deposit In Kleinwort Benson Limited, Channel Islands, Account Number 268576-80009 Flex-2 et al
as 1:2010cv02026
Defendant:
All Funds on Deposit In Kleinwort Benson Limited, Channel Islands, Account Number 274886-10725 Flex-14, All Funds on Deposit In Kleinwort Benson Limited, Channel Islands, Account Number 268576-80009 Flex-2, All Funds on Deposit In Kleinwort Benson Limited, Channel Islands, Account Number 269815-80024 Flex-3 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. ยง 1341 Complaint for Forfeiture
United States of America v. Certain Real Property Located at 105 Benson Circle, Huntsville, AL 35806, Together with All Improvements, Fixtures, and Appurtenanes thereon; et al
as 5:2008cv01389
Plaintiff:
United States of America and United States of America
Defendant:
Certain Real Property Located at 105 Benson Circle, Huntsville, AL 35806, Together with All Improvements, Fixtures, and Appurtenanes thereon;, Certain Real Property Located at 16620 Neely Hill Loop, Athens, AL 35611, together with All Improvements, Fixtures, and Appurtenances thereon;, Certain Real Property referred to as Parcel No. 15 06 13 0 000 001.008, and Located in Limestone County, AL together with All Improvements, Fixtures, and Appurtenances thereon; and others
Cause Of Action: U.S. Government Plaintiff
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