Docket
2:10-bk-20347,
Arizona Bankruptcy Court
(June 29, 2010)
Randolph J. Haines,
presiding.
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Marvin W Hahn, 2:10-bk-20347 (Bankr.D.Ariz.)
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2:10-bk-36962,
Arizona Bankruptcy Court
(Nov. 16, 2010)
George B. Nielsen Jr.,
presiding.
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LISA LAURETTE CALLAN, 2:10-bk-36962 (Bankr.D.Ariz.)
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Docket
2:11-bk-00338,
Arizona Bankruptcy Court
(Jan. 6, 2011)
Randolph J. Haines,
presiding.
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CHRISTOPHER D BEGINSKI, 2:11-bk-00338 (Bankr.D.Ariz.)
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Docket
7:07-ap-8020,
Oklahoma Eastern Bankruptcy Court
(May 30, 2007)
Tom R. Cornish,
presiding.
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Jim Wynn, Inc. v. Ratliff et al, 7:07-ap-8020 (Bankr.E.D.Okla.)
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Docket
09-36838,
Florida Southern Bankruptcy Court
(Dec. 3, 2009)
Laurel M Isicoff,
presiding.
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Llamil Valentin Davila, 09-36838 (Bankr.S.D.Fla.)
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Docket
10-29180,
Florida Southern Bankruptcy Court
(July 6, 2010)
Erik P. Kimball,
presiding.
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Donna K Aderman, 10-29180 (Bankr.S.D.Fla.)
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Docket
11-81169,
Illinois Northern Bankruptcy Court
(March 23, 2011)
Honorable Judge Manuel Barbosa,
presiding.
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Neil A. Joslun, 11-81169 (Bankr.N.D.Ill.)
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12-20802,
Indiana Northern Bankruptcy Court
(March 13, 2012)
J. Philip Klingeberger,
presiding.
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Kenneth Michael Richter, 12-20802 (Bankr.N.D.Ind.)
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09-32261,
Florida Southern Bankruptcy Court
(Oct. 15, 2009)
A. Jay Cristol,
presiding.
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Sergio J. Izquierdo, 09-32261 (Bankr.S.D.Fla.)
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Docket
2:05-cv-74777,
Michigan Eastern District Court
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United States of America v. Currency $327,471, 2:05-cv-74777 (E.D.Mich.)
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Docket
2:97-cv-01595,
California Central District Court
(March 11, 1997)
George H. King,
presiding,
Charles F. Eick
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USA v. $7630000 U S Curr, et al, 2:97-cv-01595 (C.D.Cal.)
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2:94-cv-00361,
Arizona District Court
(Feb. 16, 1994)
Roger G Strand,
presiding.
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USA, et al v. $100,000 US Currency, 2:94-cv-00361 (D.Ariz.)
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2:91-cv-00269,
Maine District Court
(Aug. 30, 1991)
D. BROCK HORNBY,
presiding.
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USA v. $545,761 US CURRENCY, et al, 2:91-cv-00269 (D.Me.)
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3:05-mj-00438,
Texas Northern District Court
(Sept. 19, 2005)
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USA v. All funds in Certificate of Deposit #XXXXXXXXXX2974 in the amount of $400,000 and in the name of Solomon Enterprises, Inc. at Bank of America, N.A., 3:05-mj-00438 (N.D.Tex.)
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Docket
12-4262,
Michigan Western Bankruptcy Court
(May 1, 2012)
Jeffrey R. Hughes,
presiding.
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Leisa D. Mencl, 12-4262 (Bankr.W.D.Mich.)
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