Cases 1 - 2 of 2
Sportsland, Inc. v. Belhouane et al
as 1:2012cv01225
Plaintiff:
Sportsland, Inc.
Defendant:
Rached Belhouane and Fethi Belhouane
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Twenty-Eight Thousand One Hundred Fifteen Dollars and Fifty-Eight Cents ($28,115.58) Seized from account number xxxx9592 held in the name of A&K Athletic Corp. et al
as 1:2010cv02062
Defendant:
Seven Thousand Six Hundred Two Dollars and Seventy-Two Cents ($7,602.72) Seized from account number xxxx0799 held in the name of A&K Sportsland Inc., Twenty-Eight Thousand One Hundred Fifteen Dollars and Fifty-Eight Cents ($28,115.58) Seized from account number xxxx9592 held in the name of A&K Athletic Corp. and Twenty-Seven Thousand Four Hundred Eight Dollars and Ninety-Seven Cents ($27,408.97) seized from bank account number xxxxxxxxxxx3584 held in the name of June Sky Corp.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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