Cases 1 - 2 of 2
United States of America v. Contents of Account in the Name of Eastern Livestock and Thomas P. Gibson, Held by MF Global Inc., 440 South Lasalle Street, 20th Floor, Chicago, IL ($26,706.01) et al
as 3:2011cv00233
Plaintiff:
United States of America
Defendant:
Contents of Account in the Name of Eastern Livestock and Thomas P. Gibson, Held by MF Global Inc., 440 South Lasalle Street, 20th Floor, Chicago, IL ($26,706.01), Contents of the Account in the Name of J&L Cattle Co., Held by Your Community Bank, 101 W. Spring Street, New Albany, IN 47150 ($46,121.11) and Contents of the Account in the Name of Thomas P. and Patsy Gibson, Held by Your Community Bank, 101 W. Spring Street, New Albany, IN 47150 ($4,752,721.18)
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Israel and Pam Chavez (#XXXXXX6777) et al
as 3:2010cv00228
Plaintiff:
United States of America
Defendant:
Israel and Pam Chavez (#XXXXXX6777), Chavez Inc. and Israel Chavez Cigarette Discounters (#XXXXXX1703) and (#XXXXXX4030), Pam Chavez Inc. (#XXXXXX9900), Pam Chavez dba Home Business (#XXXXXX1042), and Pam Chavez (#XXXXXX1465) and others
Cause Of Action: 49 U.S.C. § 781
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