Cases 1 - 10 of 12
United States of America v. $75,466.10 seized from Commonwealth Business Bank account #350000527, held in the name of Urban Realty Management, Inc., et al
as 0:2023cv00520
Plaintiff:
United States of America
Defendant:
$75,466.10 seized from Commonwealth Business Bank account #350000527, held in the name of Urban Realty Management, Inc.,, $75,662.60 seized from J.P. Morgan Chase Bank account #787569737, held in the name of Phoenix Hospitality Holdings, LLC, $1,576.35 seized from Wells Fargo Bank account #7925580768, held in the name of W Square Group and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Fairbairn et al v. Wells Fargo Bank N.A. et al
as 0:2014cv01635
Defendant:
Wells Fargo Bank N.A. , J.P. Morgan Chase Bank N.A. , Kodi Acquisitions LLC and others
Plaintiff:
John Fairbairn and Mary Fairbairn
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 0:2013cv01021
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 0:2013cv01022
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 0:2013cv01020
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 0:2013cv01023
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 0:2013cv01013
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 0:2013cv01017
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
AVP Properties, LLC v. Bank of America Corporation et al
as 0:2011cv01901
Plaintiff:
AVP Properties, LLC
Defendant:
Bank of America Corporation, Barclays Bank PLC, Citibank, NA and others
Cause Of Action: 15 U.S.C. § 1
Robert Townsend v. National Arbitration Forum, Inc. et al
as 0:2010cv02263
Plaintiff:
Robert Townsend
Defendant:
National Arbitration Forum, Inc. , National Arbitration Forum, LLC , Agora Fund 1GP, LLC and others
Cause Of Action: 15 U.S.C. § 1
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