Cases 21 - 30 of 112
United States of America v. $50,000.00 BBVA Compass Bank Cashier's Check (JOINT ASSIGN)
as 1:2017cv00168
Plaintiff:
United States of America
Defendant:
$50,000.00 BBVA Compass Bank Cashier's Check
Cause Of Action: 18 U.S.C. § 0981
Compass Bank v. Wimbledon Health Partners, LLC et al
as 9:2017cv80036
Plaintiff:
Compass Bank
Defendant:
Wimbledon Health Partners, LLC, M&R Healthcare Advisors, LLC and Wimbledon London, LLC
Cause Of Action: 28 U.S.C. § 1332
Compass Bank v. Ally Motors, LLC
as 1:2016cv03949
Plaintiff:
Compass Bank
Defendant:
Ally Motors, LLC
Cause Of Action: 28 U.S.C. § 1332
Sheppard v. Compass Bank
as 3:2016cv00616
Plaintiff:
Patricia Sheppard
Defendant:
Compass Bank
Cause Of Action: Real Estate Settlement Procedure (RESPA) Act
United States of America v. $33,869.44 seized from Fifth Third Bank Account Number xxxxxxxx0283 in the name of Husam U. Tayeh or Fatima Khudeira et al ( JOINT ASSIGN)
as 1:2016cv00205
Defendant:
$20,000.00 seized from Pentagon Federal Credit Union Account Number xxxxx4-025 in the name of Theodore S. Hudson and/or Adelina C. Hudson( JOINT ASSIGN), $112,781.17 seized from Fifth Third Securities Account Number xxxxxx8113 in the name of Husam U. Tayeh and Fatima Khudeira, All Defendants and others
Plaintiff:
United States of America
Claimant:
Luxury Jewelers, LLC
Cause Of Action: 18 U.S.C. § 0981
Plaintiff v. Defendant
as 2:2015cv02311
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981
Plaintiff v. Defendant
as 2:2015cv02004
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Compass Bank v. Buttell et al
as 1:2015cv00505
Plaintiff:
Compass Bank
Defendant:
Patrick J. Buttell, Jean O Buttell, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1442
Plaintiff v. Defendant
as 2:2015cv00650
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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