Replies to post #12498 on Grifco Inc (GFCI)

[traderman2]

Cases 1 - 1 of 1

United States of America v. $551,699.20, et al

Filed: September 8, 2008 as 4:2008cv02716


Plaintiff: United States of America

Defendants: $551,699.20 Seized from 5 certificates of deposits at Amegy Bank, et al, $ 512,593.80 Seized from Amergy Bank, $75,640.70 Seized from TD Ameritrade, $165,493.92 seized from Amegy Bank, $144,672.42 seized from Bank of Ameica and others

Claimants: Evan Nick Jarvis, Ginger Ann Jarvis, Lois Newman, NuTech Inc and Fairview Capital LLC

Cause Of Action: U.S. Government Plaintiff

Court:Fifth Circuit > Texas > Southern District Court

Type:Forfeiture / Penalty > Other

And there you have it. Just 1 of the many scams.