Cases 1 - 2 of 2
United States of America v. Real Property, including any buildings, appurtenances, and improvements thereon, located at 1119 Vista Del Mar Drive North, Delray Beach, Florida et al
as 5:2008cv00303
Plaintiff:
United States of America
Defendant:
Real Property, including any buildings, appurtenances, and improvements thereon, located at 1119 Vista Del Mar Drive North, Delray Beach, Florida, Contents of Scottrade Investment Account # 62634848 in the name of Onyx Holdings, Inc., Contents of Bank of America Account # 005481787549 in the name of Onyx Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
OFC Capital Corporation v. First Republic Bank
as 1:2008cv02237
Plaintiff:
OFC Capital Corporation and OFC Capital Corporation
Defendant:
First Republic Bank and First Republic Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen
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