Cases 1 - 5 of 5
United States of America v. Zapt Electrical Sales et al
as 5:2013cv00461
Plaintiff:
United States of America
Defendant:
Zapt Electrical Sales Account #XXXXXX0897 in the Approximate Amount of $1657.94, Located at TD Bank, Mount Larel, NJ, Shine Athletics Inc Account #XXXXXXXXX4939 in the Approximate Amount of $3490.64, Located at Wells Fargo/Wachovia Bank, St. Louis, MO, PLPA & Associates Inc Account #XXXXXX6046 in the Approximate Amount of $10,020.71, Located at Reunion Bank, Tavares, FL and others
Claimant:
Paul Francis Tucker , Zapt Electrical Sales Inc , PLPA & Associates Inc and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
UNITED STATES OF AMERICA v. ANY AND ALL FUNDS CONTAINED IN CNL BANK ACCOUNT NUMBER 1020403 IN THE NAME OF LEE MAHER
as 4:2013cv00158
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL FUNDS CONTAINED IN CNL BANK ACCOUNT NUMBER 1020403 IN THE NAME OF LEE MAHER
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. ANY AND ALL FUNDS CONTAINED IN CNL BANK ACCOUNT NUMBER 7014913 IN THE NAME OF LEE OR MARY MAHER
as 4:2013cv00159
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL FUNDS CONTAINED IN CNL BANK ACCOUNT NUMBER 7014913 IN THE NAME OF LEE OR MARY MAHER
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Joao Bock Transaction Systems, LLC v. USAmeriBank et al
as 8:2011cv00887
Plaintiff:
Joao Bock Transaction Systems, LLC
Defendant:
USAmeriBank , First Community Bank of America , Everbank and others
Cause Of Action: 35 U.S.C. § 271
AD Group Southern & Ellsworth LLC v. Unicorp National Developments Incorporated et al
as 2:2011cv00316
Plaintiff:
AD Group Southern & Ellsworth LLC
Defendant:
Unicorp National Developments Incorporated, ECK 41 Ellsworth LLC , CNL Bank NA and others
Cause Of Action: 28 U.S.C. § 1441
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