Cases 1 - 2 of 2
United States of America v. $113,000.00 seized from Armed Forces Bank N.A. Account No. XXXX1188 in the name of Paul Salavitch ; et al
as 4:2015cv00847
Plaintiff:
United States of America
Defendant:
$28,599.65 seized from Armed Forces Bank N.A. Account No. XXX7364, in the name of Paul and Sheri Salavitch, $142,819.06 seized from Bank of Lees Summit Account No. XXXXXXXX9297, in the name of The Wilson Group, Inc., $134,339.58 seized from Bank of Lees Summit Account No. XXXXXXXX4957, in the name of The Wilson Group, Inc. and others
Claimant:
Jeffrey Wilson , The Wilson Group, Inc. , Janet Wilson and others
Cause Of Action: 18 U.S.C. ยง 981
TEXAS LONE STAR APARTMENTS GP, LLC et al v. THE WILSON GROUP, INC.
as 2:2008cv01854
Plaintiff:
TEXAS LONE STAR APARTMENTS GP, LLC, TEXAS LONE STAR APARTMENTS GP, LLC, NWJ INDY INVESTMENT FUND II, LLC and others
Defendant:
THE WILSON GROUP, INC.
Cause Of Action: Diversity
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