Cases 1 - 3 of 3
USA v. Brian L. Ganos, et al
as 19-1458
Defendant / Appellant:
SONAG COMPANY, INC. and BRIAN L. GANOS
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Trustees of the Milwaukee Carpenters District Council Health Fund et al v. Sonag Company Inc
as 2:2018cv01401
Plaintiff:
Trustees of the Milwaukee Carpenters District Council Health Fund and Milwaukee Carpenters Apprenticeship Fund
Defendant:
Sonag Company Inc
Cause Of Action: 28 U.S.C. § 1132
United States of America v. Approximately $1349496 US Currency from UBS Account Ending in 0703 et al
as 2:2017cv01770
Plaintiff:
United States of America
Defendant:
Approximately $1349496 US Currency from UBS Account Ending in 0703 and Approximately $879740.02 US Currency from UBS Account Ending in 0589
Claimant:
UBS Financial Services Inc , UBS Bank USA , Brian Ganos and others
Cause Of Action: 18 U.S.C. § 0981
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