Cases 1 - 5 of 5
United States of America v. 13318 Lost Key Place, Lakewood Ranch, Florida et al
as 8:2019cv00908
Defendant:
6922 LaCantera Circle, Lakewood Ranch, Florida, 4058 Founders Club Drive, LLC, Sarasota, Florida, 13318 Lost Key Place, Lakewood Ranch, Florida and others
Not Yet Classified:
Burton W. Wiand
Plaintiff:
United States of America
Claimant:
Natalee A Herrig, Heather Perry and Steve F Herrig
Interested Party:
Michael J. Dacorta
Cause Of Action: 18 U.S.C. § 983
United States of America v. The Real Property Located at 225 Valley Road, N.W., Atlanta, Fulton County, GA et al
as 1:2015cv02032
Plaintiff:
United States of America
Defendant:
The Real Property Located at 225 Valley Road, N.W., Atlanta, Fulton County, GA, 1418 Dresden Drive, N.E., Number A310, Atlanta, Dekalb County, GA, 3464 Paces Place, N.W., Atlanta, Fulton County, GA and others
Cause Of Action: 18 U.S.C. § 0981
United States of America et al v. H. Lee Moffitt Cancer Center and Research Hospital, Inc. et al
as 8:2014cv00341
Movant:
USA and State of Florida
Plaintiff:
Heather Numbers and Greg Davis
Defendant:
H. Lee Moffitt Cancer Center and Research Hospital, Inc., Zephyrhills Health & Rehab Center, Inc. and Zephyr Haven Health & Rehab Center, Inc.
Cause Of Action: 31 U.S.C. § 3729
United States of America v. $25.00 Representing the Contents of Bank of America Account No. 003447943947, in the name of Lydia Cladek, Inc. (LCI) et al
as 3:2010cv00463
Plaintiff:
United States of America
Defendant:
$25.00 Representing the Contents of Bank of America Account No. 003447943947, in the name of Lydia Cladek, Inc. (LCI), $2,761.32 Representing The Contents of Bank of America Account No. 898030310260, in the Name of Lydia Cladek, Inc. (LCI), $2,332.41 Representing the Contents of Bank of America Account No. 898033718267, in the Name of Lydia I. Cladek and Heather I. Saafeld and others
Cause Of Action: 18 U.S.C. § 983
United States of America v. Assets Described in "Attachment A" to the Verified Complaint for Forfeiture in Rem
as 6:2009cv01852
Claimant:
First Security Bank & Trust Company, Raul Rojer, Skyview Construction, LLC and others
Defendant:
Assets Described in "Attachment A" to the Verified Complaint for Forfeiture in Rem
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 983
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