Cases 1 - 4 of 4
Hamilton Insurance DAC v. Pfeifer Sutter Family LLC
as 1:2022cv00282
Plaintiff:
Hamilton Insurance DAC
Defendant:
Pfeifer Sutter Family LLC
3Rd Party Defendant:
Rimkus Consulting Group, Inc., John Stelter, J.S. Held, LLC and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
United States of America v. The Contents of TCF National Bank account number ending in 1559, held by Travis Gross, dba Sanctuary Traders, consisting of approximately $604,170.44
as 1:2013cv00581
Plaintiff:
United States of America
Defendant:
The Contents of TCF National Bank account number ending in 1559, held by Travis Gross, dba Sanctuary Traders, consisting of approximately $604,170.44
Cause Of Action: 21 U.S.C. § 841
United States of America v. $63,125.80, in U.S. Currency, held in Banktrust Account No. ending in 2425, in the name of Siya Investment's, Inc. d/b/a Spudds #1 et al
as 1:2012cv00636
Plaintiff:
United States of America
Defendant:
$63,125.80, in U.S. Currency, held in Banktrust Account No. ending in 2425, in the name of Siya Investment's, Inc. d/b/a Spudds #1 and $99,001.62, in U.S. currency, held in Banktrust Account No. ending in 2417, in the name of Naseeb Enterprises, Inc. d/b/a Spudds #2
Claimant:
Vikesh Amin
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Certain Real Property Located at 200 Seville Lane, Rainbow City, Alabama et al
as 4:2008cv02086
Plaintiff:
United States of America and United States of America
Defendant:
Certain Real Property Located at 200 Seville Lane, Rainbow City, Alabama, The Contents of Account No.XXXX, Held in the Name of Roxanne Saunders Gilliland, One(1) 2007 Toyota Avalon and others
Cause Of Action: U.S. Government Plaintiff
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