Cases 1 - 2 of 2
Solar Eclipse Investment Fund XXXV LLC et al v. 5000000 dollars in US Currency et al
as 9:2019cv01176
Plaintiff:
Solar Eclipse Investment Fund XXXV LLC and East West Bank
Defendant:
5000000 dollars in US Currency and Strauss Law Firm LLC, The
Cause Of Action: 28 U.S.C. § 2201
United States of America v. $795,652.33 seized from Account xxxxxx1607 with East West Bank et al
as 3:2013cv02624
Plaintiff:
United States of America
Defendant:
$795,652.33 seized from Account xxxxxx1607 with East West Bank, $12,096.84 seized from Account xxxx2821 with East West Bank, $23,230.28 seized from Account xxxxxx1881 with East West Bank and others
Claimant:
David Stagnoli
Cause Of Action: 28 U.S.C. § 1345
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