Cases 1 - 4 of 4
USA v. Todd Tucker, et al
as 17-55633
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Claimant - Appellee:
TODD TUCKER, DAWN TUCKER, CAIR MEDICAL, INC. and others
Defendant:
$4,931.28 IN BANK ACCOUNT FUNDS FROM GOLDEN STATE BANK ACCOUNT NUMBER '2059, $118,616.37 IN BANK ACCOUNT FUNDS FROM GOLDEN STATE BANK ACCOUNT NUMBER '2905, $8,053.58 FROM BANK ACCOUNT FUNDS FROM GOLDEN STATE BANK ACCOUNT NUMBER '4899 and others
Cair Medical, Inc. v. Sylvia Mathews Burwell
as 8:2015cv01677
Defendant:
Sylvia Mathews Burwell
Plaintiff:
Cair Medical Inc
United States of America v. $4,931.28 in Bank Account Funds From Golden State Bank Account Number '2059 et al
as 8:2015cv00426
Defendant:
$11,029.00 in Bank Account Funds from Bank of America Account Number '2354, $118,616.37 in Bank Account Funds From Golden State Bank Account Number '2905, $229,759.34 in Bank Account Funds from Golden State Bank Account Number '4725 and others
Claimant:
A to Z Solutions, Inc., CAIR Medical, Inc., Rehab Fitness, Inc. and others
Plaintiff:
United States of America
Todd Tucker et al v. United States of America
as 8:2014cv01795
Movant:
A to Z Solutions, CAIR Medical, Inc., Rehab Fitness, Inc. and others
Respondent:
United States of America
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