Cases 31 - 40 of 89
LEE v. CHECK AND CREDIT REPORTING, INC.
as 2:2014cv06130
Plaintiff:
LINDA LEE
Defendant:
CHECK AND CREDIT REPORTING, INC.
Cause Of Action: 15 U.S.C. § 1692
USA/FDA/IRS v. Seizure of PSECU Checking Acct ID04 in the name of Cheryl Floyd
as 1:2014mc00398
Plaintiff:
USA/FDA/IRS
Defendant:
Seizure of PSECU Checking Acct ID04 in the name of Cheryl Floyd
UNITED STATES OF AMERICA v. $129,816.74 IN UNITED STATES CURRENCY COMPRISED OF: et al
as 2:2014cv03405
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$129,816.74 IN UNITED STATES CURRENCY COMPRISED OF, $10,531.77 PREVIOUSLY CONTAINED IN PNC BANK PERSONAL SAVINGS ACCOUNT NUMBER 8013633559, HELD IN THE NAME OF CHEN C. CHEUNG AND JUAN CHEUNG, $29,284.97 PREVIOUSLY CONTAINED IN UNITY BANK PERSONAL CHECKING ACCOUNT NUMBER 32400323, HELD IN THE NAME OF CHEN C. CHEUNG and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $174,800.00 IN UNITED STATES CURRENCY SEIZED FROM PROVIDENT BANK PERSONAL CHECKING ACCOUNT NUMBER 360009752, HELD IN THE THE NAME OF LI LUI AND YANG LI
as 2:2014cv03041
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$174,800.00 IN UNITED STATES CURRENCY SEIZED FROM PROVIDENT BANK PERSONAL CHECKING ACCOUNT NUMBER 360009752, HELD IN THE NAME OF LI LUI AND YANG LI
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. A TOTAL OF $824,231.79 IN UNITED STATES CURRENCY COMPRISED OF: et al
as 2:2014cv02800
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A TOTAL OF $824,231.79 IN UNITED STATES CURRENCY COMPRISED OF: , $820,654.79 PREVIOUSLY CONTAINED IN JP MORGAN CHASE PERSONAL SAVINGS ACCOUNT NUMBER 2919602110 HELD IN THE NAME OF MARK SMITH and $3,577 PREVIOUSLY CONTAINED IN JP MORGAN CHASE PERSONAL CHECKING ACCOUNT NUMBER 156895170 HELD IN THE NAME OF MARK SMITH
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $66,913.05 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN TD BANK CHECKING ACCOUNT NUMBER 4287437672, HELD IN THE NAME OF AMPARO LOPEZ
as 2:2014cv02801
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$66,913.05 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN TD BANK CHECKING ACCOUNT NUMBER 4287437672, HELD IN THE NAME OF AMPARO LOPEZ
Claimant:
Fernando Cruz
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 2:2014cv02650
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
FEDERAL TRADE COMMISSION v. FEDERAL CHECK PROCESSING, INC. et al
as 1:2014mc00001
Plaintiff:
FEDERAL TRADE COMMISSION
Defendant:
FEDERAL CHECK PROCESSING, INC., FEDERAL RECOVERIES, LLC, FEDERAL PROCESSING, INC. and others
Receiver:
WILLIAM J. BROWN
WEST et al v. MCKESSON CORPORATION et al
as 2:2013cv05828
Plaintiff:
JOANNE WEST , BRENDA A WHITE , FEDORA WHITLEY and others
Defendant:
MCKESSON CORPORATION and GLAXOSMITHKLINE LLC
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2013cv02072
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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