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Displaying 114-128 of 50,000 results

KEVIN MICHAEL HUBER

Docket 4:14-bk-02235, Arizona Bankruptcy Court (Feb. 24, 2014)
Judge Eileen W. Hollowell, presiding.

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In Re: ARM Financial, et al v. , et al

Docket 3:99-cv-00539, Kentucky Western District Court (Aug. 18, 1999)
John G. Heyburn, II, presiding, Dave Whalin
Securities, Commodities, Exchange

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Charles Richard Patton

Docket 1:12-bk-10099, West Virginia Southern Bankruptcy Court (Aug. 16, 2012)
Ronald G. Pearson, presiding.

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Llamil Valentin Davila

Docket 09-36838, Florida Southern Bankruptcy Court (Dec. 3, 2009)
Laurel M Isicoff, presiding.

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Donna K Aderman

Docket 10-29180, Florida Southern Bankruptcy Court (July 6, 2010)
Erik P. Kimball, presiding.

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Neil A. Joslun

Docket 11-81169, Illinois Northern Bankruptcy Court (March 23, 2011)
Honorable Judge Manuel Barbosa, presiding.

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Kenneth Michael Richter

Docket 12-20802, Indiana Northern Bankruptcy Court (March 13, 2012)
J. Philip Klingeberger, presiding.

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Sergio J. Izquierdo

Docket 09-32261, Florida Southern Bankruptcy Court (Oct. 15, 2009)
A. Jay Cristol, presiding.

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United States of America v. Currency $327,471

Docket 2:05-cv-74777, Michigan Eastern District Court

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USA v. $7630000 U S Curr, et al

Docket 2:97-cv-01595, California Central District Court (March 11, 1997)
George H. King, presiding, Charles F. Eick

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USA, et al v. $100,000 US Currency

Docket 2:94-cv-00361, Arizona District Court (Feb. 16, 1994)
Roger G Strand, presiding.

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USA v. $545,761 US CURRENCY, et al

Docket 2:91-cv-00269, Maine District Court (Aug. 30, 1991)
D. BROCK HORNBY, presiding.

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USA v. All funds in Certificate of Deposit #XXXXXXXXXX2974 in the amount of $400,000 and in the name of S...

Docket 3:05-mj-00438, Texas Northern District Court (Sept. 19, 2005)

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Leisa D. Mencl

Docket 12-4262, Michigan Western Bankruptcy Court (May 1, 2012)
Jeffrey R. Hughes, presiding.

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USA v. Approximately $144,980.00 in U.S. Currency

Docket 1:15-sw-00243, California Eastern District Court (Aug. 25, 2015)

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