Cases 1 - 5 of 5
USA v. Contents of Account Ending 5423 Held in the Names of Gary DeVoe and Kimberly DeVoe at Wells Fargo Bank et al
as 3:2019cv00614
Plaintiff:
USA
Claimant:
Kimberly A. Devoe, Gary S. Devoe and Stephen Consulting Group, LLC
Defendant:
Contents of Account Ending 0524 Held in the Name of Stephen Consulting Group, LLC Defined Benefit at UBS Financial Services, Inc., Contents of Account Ending 5423 Held in the Names of Gary DeVoe and Kimberly DeVoe at Wells Fargo Bank, Contents of Account Ending 5421 Held in the Names of Gary DeVoe and Kimberly DeVoe at Wells Fargo Bank and others
Cause Of Action: 28 U.S.C. § 1345
USA v. 498 Munger Lane, Bethlehem, Connecticut et al
as 3:2018cv00549
Plaintiff:
USA
Defendant:
498 Munger Lane, Bethlehem, Connecticut
Claimant:
Gary S. Devoe , Kimberly A. Devoe and Arvest Central Mortgage Co.
Cause Of Action: 28 U.S.C. § 1345
Cwikla et al v. R.K. Insulation Contractor, Inc. et al
as 3:2012cv01492
Plaintiff:
Kevin Cwikla , Peter Gallo , William Raffile and others
Defendant:
R.K. Insulation Contractor, Inc. and Mega Mechanical Systems Corp.
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Harry Grodsky & Co Inc v. Cwikla et al
as 3:2009cv00943
Plaintiff:
Harry Grodsky & Co Inc
Defendant:
Kevin Cwikla, Peter Gallo, William Raffile and others
Cause Of Action: 29 U.S.C. § 185 Employee Pension Plan
Cwikla et al v. Womco Insulation Inc et al
as 3:2009cv00486
Plaintiff:
Kevin Cwikla, Peter Gallo, William Raffile and others
Defendant:
Womco Insulation Inc, D&N Insulation Co, Petco Insulation Co Inc and others
Cause Of Action: Federal Question
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