Cases 1 - 2 of 2
Phoenix Building Group, Inc. et al v. Hanover Insurance Company et al
as 2:2012cv02053
Plaintiff:
Phoenix Building Group, Inc. and Capital City Bank
Defendant:
Hanover Insurance Company and Silver Star Construction, LLC
Cause Of Action: 40 U.S.C. § 270
United States of America v. $43,738.03 In United States Currency Seized From Capitol City Bank Account No. XXXX8463
as 6:2009cv01269
Plaintiff:
United States of America
Defendant:
$43,738.03 In United States Currency Seized From Capitol City Bank Account No. XXXX8463 and $8,084.28 in United States Currency Seized from Bank of America Account No. XXXX1477
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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