Cases 1 - 2 of 2
Davis v. General Motors, LLC d/b/a General Motor Company
as 2:2015cv02594
Plaintiff:
Jennifer M Davis
Defendant:
General Motors, LLC d/b/a General Motor Company
Cause Of Action: Civil Miscellaneous Case
United States of America v. First Clearing, LLC Official Check No. 1189916 RR in the amount of $419,600.00, Representing funds seized from Wachovia Securities Account No. 2384-5839, in the name of Dolores Zacharios et al
as 3:2007cv00706
Plaintiff:
United States of America
Defendant:
First Clearing, LLC Official Check No. 1189916 RR in the amount of $419,600.00, representing funds seized from Wachovia Securities Account No. 2384-5839, in the name of Dolores Zacharios and First Clearing, LLC Official Check No. 1188758 RR in the amount of $15, 000.00, representing funds seized from Wachovia Securities Account No. 6928-0438, in the name of Jennifer M. Davis
Claimant:
Dolores Zaharios
Cause Of Action: 18 U.S.C. ยง 983 Civil Forfeiture Proceedings
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