Cases 1 - 2 of 2
UNITED STATES OF AMERICA v. APPROXIMATELY $1,362,727.64 FORMERLY ON DEPOSIT IN BUCKEYE STATE BANCSHARES, INC. ACCOUNT NO. 312026 HELD IN THE NAME OF JJF CONSTRUCTION LLC et al
as 2:2023cv22312
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY $1,362,727.64 FORMERLY ON DEPOSIT IN BUCKEYE STATE BANCSHARES, INC. ACCOUNT NO. 312026 HELD IN THE NAME OF JJF CONSTRUCTION LLC and APPROXIMATELY $1,642,755.55 FORMERLY ON DEPOSIT IN F&M BANK AND TRUST COMPANY ACCOUNT NOS. 5106230, 200025521, AND 1005278 HELD IN THE NAME OF KENT D. WARNING DBA PAYOFF ACCOUNT SERVICE
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
NEW JERSEY REGIONAL COUNCIL OF CARPENTERS et al v. F&M INTERIORS, INC. et al
as 1:2007cv02826
Petitioner:
NEW JERSEY REGIONAL COUNCIL OF CARPENTERS and LOCAL UNION 393
Respondent:
F&M INTERIORS, INC. and F&M CARPENTRY
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
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