Cases 1 - 5 of 5
Plaintiff v. Defendant
as 4:2021cv00595
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States of America v. $113,000.00 seized from Armed Forces Bank N.A. Account No. XXXX1188 in the name of Paul Salavitch ; et al
as 4:2015cv00847
Plaintiff:
United States of America
Defendant:
$28,599.65 seized from Armed Forces Bank N.A. Account No. XXX7364, in the name of Paul and Sheri Salavitch, $142,819.06 seized from Bank of Lees Summit Account No. XXXXXXXX9297, in the name of The Wilson Group, Inc., $134,339.58 seized from Bank of Lees Summit Account No. XXXXXXXX4957, in the name of The Wilson Group, Inc. and others
Claimant:
Jeffrey Wilson , The Wilson Group, Inc. , Janet Wilson and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. $442,992.97 in United States Currency Seized From Wells Fargo Account Number 1838647582 et al
as 4:2015cv00079
Defendant:
$442,992.97 in United States Currency Seized From Wells Fargo Account Number 1838647582, $93,449.86 in United States Currency Seized From Wells Fargo Account Number 2222456473, $839.34 in United States Currency Seized From Wells Fargo Account Number 9042378407 and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
Imler v. First Bank of Missouri et al
as 4:2013cv00285
Plaintiff:
William R. Imler
Defendant:
First Bank of Missouri and Salvatore Dimiceli
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
United States of America v. $11,874.21 in United States currency seized from account number 140400002208 in the name of Brooks Auto and Truck Sales, LLC, DBA Northland Auto Auction at First Bank of Missouri, Gladstone, Miss
as 4:2011cv00810
Plaintiff:
United States of America
Defendant:
$11,874.21 in United States currency seized from account number 140400002208 in the name of Brooks Auto and Truck Sales, LLC, DBA Northland Auto Auction at First Bank of Missouri, Gladstone, Miss
Claimant:
Lana Brooks
Cause Of Action: 18 U.S.C. § 981
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