Cases 1 - 5 of 5
United States of America v. $124,706.74 in Wells Fargo Bank, N.A., Business Checking Account Number x8446 et al
as 4:2023cv00087
Plaintiff:
United States of America
Defendant:
$124,706.74 in Wells Fargo Bank, N.A., Business Checking Account Number x8446, $117,164.27 in CommunityAmerica Credit Union Member Account Number x7538, $112,834.67 and any equity appreciation in value thereon in Copper Financial Wealth Management by CommunityAmerica, Individual Brokerage Account Number x5841 and others
Claimant:
Rochelle J. Brown and Yvonna M Sykes
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Plaintiff v. Defendant
as 4:2019cv01933
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States of America v. 2015 Ford Explorer, VIN: 1FM5K8F82FGC35877 et al
as 4:2017cv01946
Plaintiff:
United States of America
Defendant:
2015 Ford Explorer, VIN: 1FM5K8F82FGC35877, $97,454.47 from 1st Collinsville Bank, Account No. ending in 1501 and $374,321.63 from Charles Schwab Account No. ending in 1238
Cause Of Action: 18 U.S.C. § 981
Hellmann v. CPI Corporation et al
as 4:2012cv02177
Plaintiff:
Theodore J. Hellmann
Defendant:
CPI Corporation , Renato Cataldo , James J. Abel and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Charles Schwab & Co., Inc. v. Thrasher
as 4:2011cv01866
Plaintiff:
Charles Schwab & Co., Inc.
Defendant:
Todd Thrasher
Cause Of Action: 28 U.S.C. § 1332
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