Cases 1 - 2 of 2
Choice Hotels International , Inc. v. Megha Hotels, LLC et al
as 8:2021cv01050
Defendant:
Megha Hotels, LLC and Diptiben Patel
Plaintiff:
Choice Hotels International, Inc.
Cause Of Action: 9 U.S.C. § 9
United States of America v. $578,633.30 seized from First Merchants Bank acct #7116; et al
as 2:2017cv00357
Plaintiff:
United States of America
Defendant:
$578,633.30 seized from First Merchants Bank acct #7116 , $184,444.64 seized from First Merchants Bank acct #7094 , $69,866.74 seized from First Merchants Bank acct #7078 and others
Claimant:
Anjani Liquors Hammond, Inc. , AM Wine & Spirits, Inc. , Patson Liquor, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
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