Cases 1 - 10 of 18
GPM Investments, LLC et al
as 1:2018cv00796
Plaintiff:
GPM Investments, LLC , GPM WOC Holdco, LLC , WOC Southeast Holding Corp. and others
Defendant:
Sun Capital Partners IV, LP, Sun Capital Advisors IV, LP, Sun Capital Partners IV, LLC and others
Cause Of Action: 18 U.S.C. ยง 1962
United States of America v. 23,933.00 In U.S. Currency, et al
as 2:2018cv04057
Defendant:
23,933.00 In U.S. Currency and Nine Western Union Money Orders Valued at 4,500.00 USD
Plaintiff:
United States of America
United States of America v. $645,348.05 In U.S. Currency Seized from Three Safe Deposit Boxes at Bank of America et al
as 5:2018cv01035
Defendant:
$22,062.50 In U.S. Currency, $645,348.05 In U.S. Currency Seized from Three Safe Deposit Boxes at Bank of America and Ten One Thousand Dollar U.S. Postal Money Orders
Plaintiff:
United States of America
United States of America v. 1. $42,430.00 in U.S. Currency et al
as 0:2017mc00059
Plaintiff:
United States of America
Defendant:
$42,430.00 in U.S. Currency and $2,800.00 in Postal Money Orders
Type:
Other Statutes
United States of America v. In the Matter of the Seizure of Thirty-One (31) Money Orders Totaling $19,280.00
as 1:2016mc00025
Plaintiff:
United States of America
Defendant:
In the Matter of the Seizure of Thirty-One (31) Money Orders Totaling $19,280.00
Reliable Money Order, Incorpor v. McKnight Sales Company, Incorp
as 13-3876
Plaintiff - Appellant:
RELIABLE MONEY ORDER, INCORPORATED
Defendant - Appellee:
MCKNIGHT SALES COMPANY, INCORPORATED
United States Of America v. $107,708.66, More or Less, Consisting of Money Orders and Checks
as 7:2013mc00105
Respondent:
$107,708.66, More or Less, Consisting of Money Orders and Checks
Petitioner:
United States Of America
United States of America v. Assorted Silver Bars et al
as 4:2013mc00113
Plaintiff:
United States of America
Defendant:
Assorted Silver Bars and Seven Money Orders
Reliable Money Order, Incorpor v. McKnight Sales Company, Incorp
as 12-2599
Plaintiff - Appellee:
RELIABLE MONEY ORDER, INCORPORATED
Defendant - Appellant:
MCKNIGHT SALES COMPANY, INCORPORATED
McKnight Sales Company, Incorp v. Reliable Money Order, Incorpor
as 12-8014
Petitioner:
MCKNIGHT SALES COMPANY, INCORPORATED
Respondent:
RELIABLE MONEY ORDER, INCORPORATED
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