Cases filed in the Seventh Circuit Courts
Cases 1 - 10 of 47
United States of America v. $120,213.00 in U.S. Currency et al
as 2:2019cv00008
Defendant: $120,213.00 in U.S. Currency; $105,281.00 in U.S. Currency; $24,908.40 in funds seized from BMO Harris Bank Account no. ******2459;, $105,281.00 in U.S. Currency, $120,213.00 in U.S. Currency and others
Plaintiff: United States of America
Claimant: Swayam Wine & Spirits, Inc., Mehulkumar Soni, Jigneshkumar Patel
Cause Of Action: Complaint for Forfeiture
United States of America v. The account held by Kinnser Software for Forum Health Care, Inc.,
as 1:2018mc00366
Plaintiff: United States of America
Defendant: The account held by Kinnser Software for Forum Health Care, Inc.
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, 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: Civil Forfeiture
United States of America v. The two accounts maintained by Dropbox, Inc.
as 1:2017mc00661
Plaintiff: United States of America
Defendant: The two accounts maintained by Dropbox, Inc.
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $169000 US Currency from BMO Harris Bank Account Ending in 0166 et al
as 2:2016cv01293
Defendant: Approximately $169000 US Currency from BMO Harris Bank Account Ending in 0166, Approximately $169000 US Currency from US Bank Account Ending in 2690
Plaintiff: United States of America
Claimant: Debra Sawtelle , Geffrey Sawtelle , FEB Bancshares, Inc.
Cause Of Action: Civil Forfeiture
United States of America v. Account number 545865125 maintained by Dropbox, Inc.
as 3:2016mc00010
Plaintiff: United States of America
Defendant: Account number 545865125 maintained by Dropbox, Inc.
Cause Of Action: Civil Miscellaneous Case
United States of America v. Funds in the amount of $632,831.73 Seized From Checking Account #XXX0401 At Itasca Bank and Trust, Held In The Name of West Side Recycling, Inc.
as 1:2014cv09697
Plaintiff: United States of America
Defendant: Funds in the amount of $632,831.73 Seized From Checking Account #XXX0401 At Itasca Bank and Trust, Held In The Name of West Side Recycling, Inc.
Claimant: West Side Recycling, Inc.
Cause Of Action: Federal Question
United States of America v. The 1&1 Internet, Inc. email accounts
as 1:2014mc00565
Defendant: The 1&1 Internet, Inc. email accounts
Plaintiff: United States of America
United States of America v. The 1&1 Mail & Media, Inc. account nik@firstfarmersfinancial.net
as 1:2014mc00540
Defendant: The 1&1 Mail & Media, Inc. account nik@firstfarmersfinancial.net
Plaintiff: United States of America
Fleming et al v. Unilever United States, Inc. et al
as 1:2014cv06117
Defendant: Conopco, Inc., Unilever United States, Inc., Health and Welfare Plan for Hourly Retirees of Unilever and others
Plaintiff: United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union, AFL-CIO Local 6-0507 , United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union, AFL-CIO/CLC , Carl Woodall and others
Cause Of Action: Breach of Contract

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