Cases 1 - 1 of 1
USA v. All Funds On Deposit In Iron Beam, Inc., ET AL
as 5:2020cv00408
Defendant:
All Funds On Deposit In Iron Beam, Inc., All Funds on Deposit in Wedbush Securities Inc., All Funds on Deposit in Central Bank & Trust ALL FUNDS ON DEPOSIT IN CENTRAL BANK & TRUST ACCT IN NAME OF WILLIAM EVANS D/B/A TURNING POINT INVESTMENTS, IN NAME OF WILLIAM OR FRANCES EVANS & IN NAME OF FRANCES EVANS TOTALING $2,273,807.47 AS OF - Wil and others
Plaintiff:
USA
Claimant:
Jennie Scruggs
Cause Of Action: 28 U.S.C. ยง 1345
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