Legal Opinion
United States v. CAMCO MANAGEMENT, INC.
District Court, E.D. Pennsylvania
Decided September 9, 2021No. 2:18-cv-04293Unknown
1Opinion
IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA UNITED STATES OF AMERICA, CIVIL ACTION Plaintiff, NO. 18-4293-KSM v. CAMCO MANAGEMENT, INC., et al., Interpleader Defendants. MEMORANDUM Marston, J. September 9, 2021 On October 29, 2015, the Federal Bureau of Investigation (“FBI”) executed a seizure warrant and seized $66,682.32 (the “interpleaded funds”) from the bank account of Interpleader Defendant KWS Entertainment LLC. (Doc. No. 1 at ¶ 10.) The basis for the seizure was that these funds were fraudulently obtained from Interpleader Defendant CAMCO Management,…
2Cases cited12 opinions
- Lefteri Poulis and Athena Poulis, His Wife v. State Farm Fire and Casualty CompanyCourt of Appeals for the Third Circuit · 1984
- Robin Chamberlain v. Vincent C. Giampapa, M.D., Individually and Dba Plastic Surgery Center InternationaleCourt of Appeals for the Third Circuit · 2000
- Hritz v. Woma Corp.Court of Appeals for the Third Circuit · 1984
- State Farm Fire & Casualty Co. v. TashireSupreme Court of the United States · 1967
- United States v. $55,518.05 in U.S. Currency. Appeal of Gary GoldenCourt of Appeals for the Third Circuit · 1984
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