Cases 21 - 30 of 67
Zibalstar et al v. Conte et al
as 2:2017cv00563
Plaintiff:
Gary Brinton, Junction Market Springdale, Junction Market Fairview and others
Defendant:
Robert Garcia, Theodore Hansen, Zurich Holdings Limited Liability Company and others
Cause Of Action: 18 U.S.C. § 1961
USA v. $16,626.97 Held in Bank of the West Account #41502683 et al
as 1:2017cv00751
Defendant:
$16,626.97 Held in Bank of the West Account #41502683, $8,192.22 Held in First Bank Account #2026030437, $50,744.84 Held in First Bank Account #2021245699 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
Bank of the West v. Whitney et al
as 2:2017cv00210
Plaintiff:
Bank of the West
Defendant:
Newell K. Whitney , Connie T. Whitney , Kyle R. Whitney and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 16-1478
Debtor - Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
USA v. $6,714.32 in Bank of the West N.A. Bank Account # 035254490 et al
as 1:2016cv01870
Defendant:
$6,714.32 in Bank of the West N.A. Bank Account # 035254490, $147,315.00 in United States Currency, $37,101.05 in JPMorgan Chase Bank Account # 773555789 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 2:2016cv00822
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Lindley Construction Inc et al v. Bank of the West
as 2:2016cv00048
Plaintiff:
Lindley Construction Inc and Gordon Lindley
Defendant:
Bank of the West
Cause Of Action: 28 U.S.C. § 1332
Bank of the West v. Whitney et al
as 2:2015cv00622
Plaintiff:
Bank of the West
Defendant:
Newell K. Whitney, Connie T. Whitney, Fox Run and others
Cause Of Action: 28 U.S.C. § 1332
USA v. $79,431.94 seized from FirstBank Account # 2851234549 et al
as 1:2015cv00781
Defendant:
$79,431.94 seized from FirstBank Account # 2851234549, $15,499.00 seized from Bank of the West Account # 032948018, $23,452.00 seized from US Bank Account # 104773116595 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
Bank of the West v. Stuart
as 2:2015cv00108
Plaintiff:
Bank of the West
Defendant:
Gregory A. Stuart
Cause Of Action: 28 U.S.C. § 1332
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