Cases 1 - 2 of 2
USA v. All Funds in U.S. Bank Account #103681420248 in the Name of Epsilon Controls LLC et al
as 1:2020cv01374
Defendant:
2016 Mercedes GLC Utility Passenger Car, VIN #WDC0G4KBXGF051587, 2016 Harley Davidson Motorcycle FLTRXS, VIN #1HD1KTM11GB638225, 2016 Toyota Highlander, VIN #5TDJKRFH5GS232634 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
McMahon v. Epsilon Data Management, LLC et al
as 1:2011cv00888
Plaintiff:
Olga Sally McMahon
Defendant:
Epsilon Data Management, LLC and Alliance Data Systems Corporation
Cause Of Action: 28 U.S.C. § 1332
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