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U.S. v. SETHI

Civil Action No. 08-cv-00418-KLM-MEH.

UNITED STATES OF AMERICA, Plaintiff, v. ROHIT SETHI, CHARLES ELROY VANCURA, also known as Chuck Vancura, and JAMES BRYAN VANCURA, Defendants. BANK OF AMERICA, JERSEY HEMEONC LLC, RUBICS WORLDWIDE LLC, and TOYOTA MOTOR NORTH AMERICA, INC., Garnishees.

United States District Court, D. Colorado.

April 2, 2019.

Editors Note
Applicable Law: 15 U.S.C. § 631
Cause: 15 U.S.C. § 631 Small Business Act
Nature of Suit: 140 Negotiable Instrument
Source: PACER

Attorney(s) appearing for the Case

USA, Plaintiff, represented by William Bennett Gillespie , U.S. Attorney's Office.

Rohit Sethi, Defendant, pro se.

Charles Elroy Vancura, also known as Chuck Vancura, Defendant, represented by George A. Kokus , Law Office of George A. Kokus.

James Bryan Vancura, Defendant, pro se.

ORDER

This matter is before the Court on the Customer's Motion to Quash Subpoena of Financial Information [#148],1 filed by Tracy S. VanCura ("Ms. VanCura") ("Ms. VanCura's Motion"), and on the Customer's Motion to Quash Subpoena of Financial Information...

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