Cases filed in California
USA v. Approximately $6,567,897.50 seized from CTBC Bank, Acct No. 3800191916 et al We have downloadable decisions or orders for this case
as 2:2019cv00485
Defendant: Approximately $142,139.29 seized from Bank of America, Account Number 195461020, Approximately $9,004,531.62 seized from CTBC Bank, Account Number 3800283929, 18 Karat Fashion Ring, 1.66 Ct. oval/.070 Tw round diamonds and others
Claimant: Paulette Carpoff, Jeffrey Carpoff, Marquis Jet Partners, Inc. and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
Securities and Exchange Commission v. Diversified Lending Group, Inc. et al We have downloadable decisions or orders for this case
as 2:2009cv01533
Not Classified By Court: Joy Isles, Jeffrey N Walker, Dean E Ziegler and others
Claimant: Kraig S Ivie, Heather A Bell, Oliver Goold and others
Petitioner: Consolidated Healthcare Services, LLC, Wilda M Goering, LS 2003 Trust and others
Interested Party: Dorothy Shepherd, Consolidated Healthcare Services LLC, NetJets Aviation Inc and others
Defendant: Diversified Lending Group, Inc., Estate of Bruce Friedman, Tina M. Placourakis and others
Plaintiff: Securities and Exchange Commission
Receiver: Receiver David A Gill
Cause Of Action: Securities Fraud

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