Cases 1 - 2 of 2
United States of America v. Approximately $1022281 US Currency et al
as 2:2015cv00788
Plaintiff:
United States of America
Defendant:
Approximately $1022281 US Currency, Assorted Jewelry, Watches, and Gemstones, Miscellaneous Silver and Gold Bars and Coins and others
Claimant:
Marigoyla Bouraxis , Freida Bouraxis , Bouraxis Ltd and others
Cause Of Action: 18 U.S.C. § 0981
Esteves et al v. El Beso Mexican Restaurante LLC et al
as 2:2015cv00484
Defendant:
El Beso Mexican Restaurante LLC and Andreas Bouraxis
Plaintiff:
Eduardo Esteves , Eligio Mazaba , Alfredo Carmona and others
Cause Of Action: 29 U.S.C. § 201
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