Cases 71 - 80 of 12,358
USA v. $266,537.91 IN FUNDS et al
as 1:2023cv00542
Plaintiff:
USA
Defendant:
$266,537.91 IN FUNDS, $255,678.97 IN FUNDS, $30,554.02 IN FUNDS and others
Claimant:
Michael Brier
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture-violation-financial institution
USA v. Kimber Super Carry CSTM pistol et al
as 1:2024cv00010
Plaintiff:
USA
Defendant:
Kimber Super Carry CSTM pistol, Big Horn Armory, Inc. AR-500 rifle, Browning A-Bolt rifle and others
Cause Of Action: 18 U.S.C. § 0924 Firearms Penalties
Atain Specialty Insurance Company v. Home Depot USA Inc. et al
as 1:2023cv13086
Plaintiff:
Atain Specialty Insurance Company
Defendant:
Home Depot USA Inc., RWC Landscape Services Management, Inc. and Acadia Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Kimmel v. USA
as 1:2024cv10297
Petitioner:
Elisabeth Kimmel
Respondent:
USA
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
Yeshurun et al v. HSBC Bank USA, National Association
as 1:2023cv13220
Plaintiff:
Edwin R. Yeshurun, Beverly Yeshurun, Edwin R. Hilaire and others
Defendant:
HSBC Bank USA, National Association, as Trustee, in trust for the registered holders of ACE Securities Corp. Home Equity Loan Trust, Series 2006-FM2, Asset Backed Pass-Through Certificate, Select Portfolio Servicing Inc. and Michael Kruger
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Xavier v. Siemens Medical Solutions Diagnostic et al
as 1:2023cv13043
Plaintiff:
Wanessa Gonzaga Xavier
Defendant:
Siemens Medical Solutions Diagnostic, Siemens Medical Solutions Diagnostic Corp and Siemens Medical Solutions USA, Inc.
3Rd Party Defendant:
CBRE, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Dasilva v. USA 19cr10120-PBS
as 1:2024cv10202
Petitioner:
Nelsy Dasilva
Respondent:
USA
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
LNU #1 et al v. USA et al
as 1:2023cv00357
Plaintiff:
FNU LNU #1 and FNU LNU #2
Defendant:
USA and Doug O'Donnell
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Washburn v. USA
as 1:2024cv00037
Petitioner:
Anthony Washburn
Respondent:
USA
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate Sentence
Plaintiff v. Defendant
as 1:2023cv12868
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1651 Petition for Writ of Mandamus
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