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Mealeys

MLex

November 08, 2013

United States of America v. Any and All Funds on Deposit in Account Number 0139874788, at Regions Bank, held in the name of Efans Trading Corporation et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. February 24, 2017

    Feds Can't Seize Luxury Cars From Accused Fraudster: Jury

    A New York federal jury has sided with a company accused of exporting luxury cars overseas in a scheme to defraud dealerships, finding that Manhattan attorneys haven't provided enough evidence to warrant a seizure of the company's cars and $3.5 million from its bank accounts.

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