Cases 1 - 2 of 2
Plaintiff v. Defendant
as 1:2019cv02990
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
United States of America v. $30,518.00 in U.S. Currency, et al.
as 1:2012cv01031
Defendant:
$30,518.00 in U.S. Currency and 2006 BMW 7 Series Sedan
Claimant:
Jonathan Haddad and Westlake Financial Services
Plaintiff:
United States of America
Cross_claimant:
Westlake Financial Services
Cross_defendant:
Jonathan Haddad
Counter_claimant:
Westlake Financial Services
Counter_defendant:
United States of America
Cause Of Action: 21 U.S.C. § 881
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