Cases 1 - 2 of 2
United States of America v. $4,642.08 in United States Currency et al
as 1:2009cv03023
Plaintiff:
United States of America
Defendant:
$4,642.08 in United States Currency and $16,470.88 in United States Currency
Claimant:
Hyaelim Oh, Grace Hyaelim Oh and Grace Hyaelim Oh
Cause Of Action: 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments
Type:
Other Statutes
Kwon v. Wilmington Finance, Inc. et al
as 1:2009cv02486
Plaintiff:
Soon Oh Kwon
Defendant:
Wilmington Finance, Inc., Wilmington Finance, Inc., Morequity, Inc. and others
Counter Claimant:
Wilmington Finance, Inc. and Wilmington Finance, Inc.
Counter Defendant:
Soon Oh Kwon
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Type:
Other Statutes
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