Cases filed in Wisconsin
Cases 1 - 10 of 23
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. 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. Approximately $404802.42 US Currency from Walworth State Bank account ending in 6358 et al
as 2:2014cv00854
Claimant: Erin Yarmo , David Yarmo , The Smoke Shop, LLC aka The Smoke Shop, Inc.
Defendant: Certain real property commonly known as Parcel Number NA328000002 Walworth County Wisconsin , Approximately $371295.46 US Currency from Walworth State Bank account ending in 1625 , Approximately $404802.42 US Currency from Walworth State Bank account ending in 6358
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
Building Trades United Pension Trust Fund et al v. Area Erectors Inc
as 2:2013cv00843
Plaintiff: Iron Workers Local 383 Apprenticeship and Training Fund , Iron Workers Local 383 Health Fund , Glenn Flaherty and others
Defendant: Area Erectors Inc
Cause Of Action: E.R.I.S.A.-Employee Benefits
Building Trades United Pension Trust Fund et al v. Applied Mechanical Inc et al
as 2:2012cv00970
Plaintiff: Building Trades United Pension Trust Fund , Nacarci Feaster , Wisconsin Sheet Metal Workers Health and Benefit Fund and others
Defendant: Applied Mechanical Inc, John Lund
Cause Of Action: E.R.I.S.A.-Employee Benefits
Building Trades United Pension Trust Fund et al v. ABC Insulation Inc
as 2:2012cv00463
Plaintiff: Building Trades United Pension Trust Fund , Nacarci Feaster , Heat & Frost Insulators Local 19 and 127 Health Fund and others
Defendant: ABC Insulation Inc
Cause Of Action: E.R.I.S.A.-Employee Benefits
Building Trades United Pension Trust Fund et al v. Mechanical Force LLC
as 2:2011cv00998
Plaintiff: Steamfitters 601 Market Fund , Kevin LaMere , Building Trades United Pension Trust Fund and others
Defendant: Mechanical Force LLC
Cause Of Action: E.R.I.S.A.-Employee Benefits
Building Trades United Pension Trust Fund et al v. Absolute Refrigeration Inc et al
as 2:2011cv00615
Plaintiff: Building Trades United Pension Trust Fund , Nacarci Feaster , Milwaukee Carpenters District Council Health Fund and others
Defendant: Absolute Refrigeration Inc, Brian R Heid
Cause Of Action: E.R.I.S.A.-Employee Benefits
Building Trades United Pension Trust Fund et al v. Kasmerchak Gonzalez & Associates LLP
as 2:2011cv00480
Plaintiff: Building Trades United Pension Trust Fund , Nacarci Feaster , Wisconsin Pipe Trades Health Fund and others
Defendant: Kasmerchak Gonzalez & Associates LLP
Cause Of Action: E.R.I.S.A.-Employee Benefits
Building Trades United Pension Trust Fund et al v. ABC Insulation Inc
as 2:2010cv00504
Plaintiff: Building Trades United Pension Trust Fund , Heat & Frost Insulators Locals 19 and 127 Health Fund , Heat & Frost Insulators Local 19 and 127 Education Fund and others
Defendant: ABC Insulation Inc
Cause Of Action: E.R.I.S.A.-Employee Benefits

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