Cases 1 - 4 of 4
UNITED STATES OF AMERICA v. $215,587.22 IN U.S. CURRENCY SEIZED FROM BANK ACCOUNT NUMBER 100606401387436 HELD IN THE NAME OF JJ SZLAVIK COMPANIES, INC. AT CITIZENS BANK et al
as 1:2017cv00853
Defendant:
$215,587.22 IN U.S. CURRENCY SEIZED FROM BANK ACCOUNT NUMBER 100606401387436 HELD IN THE NAME OF JJ SZLAVIK COMPANIES, INC. AT CITIZENS BANK, $10,174.52 SEIZED FROM BANK ACCOUNT NUMBER 2045233794 HELD IN THE NAME OF JOSEPH SZLAVIK AT WELLS FARGO BANK, $27,835.09 SEIZED FROM ACCOUNT NUMBER 873653221 AND $72,000 FROM ACCOUNT NUMBER 784051843, BOTH HELD IN THE NAME OF JOSEPH SZLAVIK AT INVESTMENT AND TD AMERITRADE and others
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
JOSEPH J. SZLAVIK and ANDREA SZLAVIK
Cause Of Action: 18 U.S.C. § 981
KHAN v. SAGER et al
as 2:2011cv05596
Plaintiff:
TAMEEM N. KHAN
Defendant:
ADAM J. SAGER, SAGER & SAGER ASSOCIATES, JOSEPH J. SZLAVIK and others
Cause Of Action: 28 U.S.C. § 1332
GLOBAL POWER SOLUTIONS, INC. v. MERCURY MANAGEMENT, INC. et al
as 2:2010cv01856
Plaintiff:
GLOBAL POWER SOLUTIONS, INC.
Defendant:
MERCURY MANAGEMENT, INC. and JOSEPH J. SZLAVIK
Cause Of Action: 28 U.S.C. § 1441
Wesley, et al v. Mid Atlantic Medical, et al
as 8:1995cv02098
Plaintiff:
Suryabala B. Goswami , David Karp and Roy Wesley
Defendant:
Mid Atlantic Medical Services, Inc. , Peter Leonard Flaherty , Eric Randolph Baugh and others
Consol_plaintiff:
Charles Rittenberg , Joseph J. Szlavik and Robert V. Bruchs Trust
Cause Of Action: 15 U.S.C. § 78
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