Cases 1 - 3 of 3
Plaintiff v. Defendant
as 5:2016cv00555
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Community Commerce Bank v. World Trade Industries Inc et al
as 2:2012cv04788
Defendant:
Blue Moon Nights Inc, Does and World Trade Industries Inc
Plaintiff:
Community Commerce Bank
USA v. 12910 13Th St Chino
as 2:2002cv01798
Defendant:
12910 13Th Street, Chino, California
Claimant:
Frank Acosta, Community Commerce Bank, Kelli Davis Humphreys and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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