Cases filed in Washington
United States of America v. $603,840 in US Funds Seized from First Republic Bank Account No ***-****-8261 and Any Accrued Interest
as 2:2019cv01375
Defendant: $603,840 in U.S. Funds Seized from First Republic Bank Account No. ***-****-8261, and Any Accrued Interest and $603,840 in US Funds Seized From First Republic Bank Account No ***-****-8261 and Any Accrued Interest
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981
Straitshot Communications Inc et al v. IXC Holdings Inc et al
as 2:2012cv00829
Plaintiff: Straitshot Communications Inc and Straitshot RC LLC
Defendant: IXC Holdings Inc
Garnishee: First Republic Bank
Intervenor: WF Fund III Limited Partnership
Cause Of Action: 00 U.S.C. § 0000
Straitshot Communications Inc et al v. IXC Holdings Inc et al
as 2:2012mc00071
Plaintiff: Straitshot Communications Inc and Straitshot RC LLC
Defendant: IXC Holdings Inc
Garnishee: First Republic Bank
Intervenor: WF Fund III Limited Partnership

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