Cases 1 - 4 of 4
United States of America v. Currency $1,179,824.97 from Account No. XXXXXX0860 in the name of Safe Investments, LLP at Pacific Life Insurance Company et al
as 1:2019cv12056
Defendant:
Currency $1,179,824.97 from Account No. XXXXXX0860 in the name of Safe Investments, LLP at Pacific Life Insurance Company, Currency $152,952.87 from Account No. XXXX6317 in the name of Vasso Godiali at American Funds Service Company, Currency $2,686,733.01 from Account No. XXXX-0371 in the name of Safe Investments, LLP at Robert W. Baird and Company, Milwaukee, WI and others
Plaintiff:
United States of America
Claimant:
Vasso Godiali and Anna Godiali
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Plaintiff v. Defendant
as 4:2011cv10505
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Jackson National Life Insurance Company v. Melcher-Politz et al
as 2:2008cv10639
Plaintiff:
Jackson National Life Insurance Company and Jackson National Life Insurance Company
Defendant:
Carol Dorr Melcher-Politz, Deborah J Lazaroff, Robert W Dorr and others
Cause Of Action: No cause code entered
Jackson National Life Insurance Company v. Ambers et al
as 2:2007cv10112
Plaintiff:
Jackson National Life Insurance Company, Jackson National Life Insurance Company and Jackson National Life Insurance Company
Defendant:
Alisa Ambers, Sandra Ambers and Tina Ambers Butler
Intervenor Defendant:
Swanson Funeral Home, Incorporated
Cause Of Action: No cause code entered
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
