Cases 1 - 4 of 4
United States of America v. Walker et al
as 1:2023cv00002
Defendant:
John D. Walker, Jon Walker, Hansen Helicopters, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. FUNDS IN THE AMOUNT OF $25,883.33 FROM BANK OF HAWAII ACCOUNT ENDING IN 5448 IN THE NAME OF HANSEN HELICOPTERS, INC. et al
as 1:2018cv00019
Plaintiff:
United States of America
Defendant:
FUNDS IN THE AMOUNT OF $25,883.33 FROM BANK OF HAWAII ACCOUNT ENDING IN 5448 IN THE NAME OF HANSEN HELICOPTERS, INC., FUNDS IN THE AMOUNT OF $649,208.25 FROM BANK OF HAWAII ACCOUNT ENDING IN 9134 IN THE NAME OF CALEDONIAN AGENCY, INC., FUNDS IN THE AMOUNT OF $1,043,262.16 FROM COMMUNITY BANK AND TRUST ACCOUNT ENDING IN 4056 IN THE NAME OF WALKER AGRICOLA LLC and others
Claimant:
Kenneth Rufus Crowe and John D. Walker
Cause Of Action: Civil Forfeiture, 18 USC 981(a)(1)(C)
Terlaje et al v. Marianas Physicians Group LLC et al
as 1:2012cv00027
Plaintiff:
Shamaralynn R. Terlaje and Jason Jabinigay
Defendant:
Marianas Physicians Group LLC, Annie Bordallo, M.D. and Diane Walker
Cause Of Action: 28 U.S.C. § 1332 Diversity-Medical Malpractice
Securities and Exchange Commission v. Young et al
as 1:2009mc00044
Plaintiff:
Securities and Exchange Commission
Defendant:
Donald Anthony Walker Young, Acorn Capitol Management, LLC, Acorn II, L.P. and others
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