Cases 1 - 3 of 3
UNITED STATES OF AMERICA v. $113,550.58 IN FUNDS FROM JP MORGAN CHASE BANK, ACCOUNT #768982881, IN THE NAME OF LEGAL SERVICES
as 3:2016cv00341
Plaintiff:
United States of America
Defendant:
$113,550.58 IN FUNDS FROM JP MORGAN CHASE BANK, ACCOUNT #768982881, IN THE NAME OF LEGAL SERVICES
Claimant:
Michael D. Cooper, FIAD Services LLC and Legal Services
Cause Of Action: 18 U.S.C. § 0981
Wells Fargo Bank NA, as Attorney-in-fact for US Bank National Association, as Trustee for Banc of America Funding Corporation 2006-G v. Michael D. Cooper et al
as 8:2014cv00027
Defendant:
Kristine D Cooper, Michael D Cooper and DOES
Plaintiff:
Wells Fargo Bank NA, as Attorney-in-fact for US Bank National Association, as Trustee for Banc of America Funding Corporation 2006-G
Cooper et al v. Fuqi International, Inc. et al
as 1:2010cv03024
Plaintiff:
Michael D. Cooper, Jr.
Defendant:
Fuqi International, Inc., Yu Kwai Chong, Ching Wan Wong and others
Cause Of Action: 15 U.S.C. § 77
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