Cases 1 - 2 of 2
UNITED STATES OF AMERICA v. A TOTAL OF APPROXIMATELY $442,743.59 IN UNITED STATES CURRENCY COMPRISED OF etc.
as 2:2014cv07635
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A TOTAL OF APPROXIMATELY $442,743.59 IN UNITED STATES CURRENCY COMPRISED OF etc.
Claimant:
Karen Charles , Joyce Sookia Lall , Nadinee Lall and others
Cause Of Action: 49 U.S.C. § 781
W Investors LP v. Shannon Investments, LLC et al
as 3:2011cv05540
Plaintiff:
W Investors LP
Defendant:
Shannon Investments, LLC and Bruce L. Shannon
Cause Of Action: 28 U.S.C. § 1332
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