Cases 1 - 4 of 4
Megaval Enterprises, Ltd. v. Bank Of America, N.A. et al
as 1:2014cv20909
Plaintiff:
Megaval Enterprises, Ltd.
Defendant:
Bank Of America, N.A. , Rosemont Finance Corporation, Rosemont P Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Megaval Enterprises, Ltd. v. Bank of America, N.A. et al
as 1:2012cv22364
Plaintiff:
Megaval Enterprises, Ltd.
Defendant:
Bank of America, N.A. , Rosemont Finance Corporation, Rosemont P. Corporation and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. $250,000.00 in United States Currency, seized from Bank of America Account No. 898004312388
as 4:2011cv40018
Plaintiff:
United States of America
Defendant:
$250,000.00 in United States Currency, seized from Bank of America Account No. 898004312388
Claimant:
Megaval Enterprises Ltd.
Cause Of Action: 49 U.S.C. § 781
United States of America et al v. $750,000 Funds Seized from Rosemont I, and Rosemont I Corporation et al
as 3:2009cv01549
Plaintiff:
United States of America
Defendant:
$750,000.00 Funds Seized From Rosemont I, and Rosemont I Corporation, $l,000,000.00 Funds Seized From Barlo Ventures, Inc., $250,000.00 Funds Seized from Banvalor Corp. and others
Claimant:
Fidevalores Sociedad de Corretaje de Titulos de Valores, S.A., Fidevalores Sociedad de Corretaje de Titulos de Valores, S.A., Fidevalores Sociedad de Corretaje de Titulos de Valores, S.A. and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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