Cases 1 - 10 of 78
UNITED STATES OF AMERICA v. APPROXIMATELY $603,593.90 FORMERLY ON DEPOSIT IN BANK OF AMERICA ACCOUNT NUMBER XXXXXXXX4480 HELD IN THE NAME OF DREWSAMEL GROUP LLC
as 2:2024cv02551
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY $603,593.90 FORMERLY ON DEPOSIT IN BANK OF AMERICA ACCOUNT NUMBER XXXXXXXX4480 HELD IN THE NAME OF DREWSAMEL GROUP LLC
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
MCGILLVARY v. SCUTARI et al
as 1:2023cv22605
Plaintiff:
CALEB L. MCGILLVARY
Defendant:
NICHOLAS SCUTARI, NETFLIX, THEODORE ROMANKOW and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
UNITED STATES OF AMERICA v. APPROXIMATELY $1,362,727.64 FORMERLY ON DEPOSIT IN BUCKEYE STATE BANCSHARES, INC. ACCOUNT NO. 312026 HELD IN THE NAME OF JJF CONSTRUCTION LLC et al
as 2:2023cv22312
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY $1,362,727.64 FORMERLY ON DEPOSIT IN BUCKEYE STATE BANCSHARES, INC. ACCOUNT NO. 312026 HELD IN THE NAME OF JJF CONSTRUCTION LLC and APPROXIMATELY $1,642,755.55 FORMERLY ON DEPOSIT IN F&M BANK AND TRUST COMPANY ACCOUNT NOS. 5106230, 200025521, AND 1005278 HELD IN THE NAME OF KENT D. WARNING DBA PAYOFF ACCOUNT SERVICE
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $318,900 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER XXXXXXXX4146 HELD IN THE NAME OF PRESTIGE SHIPPING INC.
as 2:2023cv02927
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$318,900 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER XXXXXXXX4146 HELD IN THE NAME OF PRESTIGE SHIPPING INC.
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $58,273.51 PREVIOUSLY HELD AT GEMINI TRUST CO. LLC et al
as 2:2022cv02275
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$58,273.51 PREVIOUSLY HELD AT GEMINI TRUST CO. LLC and $1,030.97 PREVIOUSLY HELD IN CITIBANK, N.A. ACCOUNT NUMBER ENDING 7429
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $517,765.77 PREVIOUSLY HELD IN SBERBANK MAGYARORSZAG ZRT ACCOUNT NUMBER ENDING 0008, HELD IN THE NAME OF KIEMELT MAGYAR EPITOIPARI KFT
as 2:2021cv17938
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$517,765.77 PREVIOUSLY HELD IN SBERBANK MAGYARORSZAG ZRT ACCOUNT NUMBER ENDING 0008, HELD IN THE NAME OF KIEMELT MAGYAR EPITOIPARI KFT
Cause Of Action: 28 U.S.C. § 1345
HERRERA et al v. EXECUTIVE LIQUIDATION, INC. et al
as 2:2020cv09330
Defendant:
EXECUTIVE LIQUIDATION, INC., KARL HELD, NANCY ROSE BANCA and others
Plaintiff:
LUIS NUNEZ and JOHN HERRERA
VERITY ENERGY ADVISORS, LLC v. PENCE et al
as 2:2019cv09230
Defendant:
GOVERNOR ERIC J HOLCOMB, TODD, INJECTOR/AUTHORIZATION OF HALDAL AND ATAVAN and others
Plaintiff:
VERITY ENERGY ADVISORS, LLC
Cause Of Action: 28 U.S.C. § 1343
HELD v. JOHNSON & JOHNSON et al
as 3:2018cv15817
Defendant:
IMERYS TALC AMERICA, INC., JOHNSON & JOHNSON CONSUMER INC. and JOHNSON & JOHNSON
Plaintiff:
PATRICIA HELD
In Re:
JOHNSON & JOHNSON TALCUM POWDER PRODUCTS MARKETING, SALES PRACTICES AND PRODUCTS LIABILITY LITIGATION
Cause Of Action: 28 U.S.C. § 1332
VERITY ENERGY ADVISORS, LLC v. PENCE et al
as 2:2018cv11978
Defendant:
TODD (ANON HEALTH TECH #1), APN ANN BATES, DR SANTOSH MAHARJAN and others
Plaintiff:
VERITY ENERGY ADVISORS, LLC
Cause Of Action: 28 U.S.C. § 1331
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