Cases 1 - 2 of 2
In the Matter Seizure of Four Hundred Forty Six Thousand and Six Hundred Fifty One Dollars and Eleven Cents (446,651.11) in U.S. Currency From New York Commercial Bank Account #XXXXX9071, Located
as 2:2014mc01288
Movant:
Bi-County Distributors, Inc., Jeffrey Hirsch, Mitchell Hirsch and others
In Re:
In the Matter Seizure of Four Hundred Forty Six Thousand and Six Hundred Fifty One Dollars and Eleven Cents (446,651.11) in U.S. Currency From New York Commercial Bank Account #XXXXX9071, Located
Respondent:
Internal Revenue Services
Latorraca, et al v. Taniki Financial Corporation, et al
as 08-2477
Plaintiff - Appellee:
SAL LATORRACA, JOHN M. BABINGTON, EDWARD CAMPANELLI and others
Defendant:
A. URI LEVY, JAY ALIX AND ASSOCIATES, MEDIAJET, INC. and others
Defendant - Appellant:
TANIKI FINANCIAL CORPORATION
:
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