Cases 1 - 3 of 3
USA v. Contents of Charles Schwab Individual Retirement Account Ending in 8880 et al
as 3:2023cv00089
Plaintiff:
USA
Defendant:
Contents of Charles Schwab Individual Retirement Account Ending in 8880 and Contents of Savings Bank of Danbury Account Ending 9033
Claimant:
Gregory Banks
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Abbatine et al v. Kingdom of Saudi Arabia
as 1:2018cv12343
Plaintiff:
Patrick Brown, Edison Bond, Jr., Edgar Bayas and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605
Bryan et al v. Volkswagen Group of America, Inc.
as 3:2016cv00391
Plaintiff:
Steven Bryan , Dennis Adley , Godwin Asante and others
Defendant:
Volkswagen Group of America, Inc.
Cause Of Action: 15 U.S.C. § 2301
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