Cases 1 - 2 of 2
Kretschmar et al v. United States of America
as 0:2015cv61245
In Re:
Scott W. Rothstein
Plaintiff:
Dean Kretschmar and Don Beverly
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1651 Petition for Writ of Habeas Corpus
United States of America v. Various Real Properties
as 0:2009cv61780
Plaintiff:
United States of America
Petitioner:
D&L Partners, L.P., D3 Capital Club, LLC, The Von Allmen Dynasty Trust and others
Defendant:
Various Real Properties, Real Properties (RP9) through (RP21), Vehicles and Vessels (VV1) through (VV27) and others
Claimant:
VRLP1, LLC, Razorback Funding, LLC, Official Committee of Unsecured Creditors of Rothstein Rosenfeldt & Adler and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
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