Cases 51 - 60 of 663
Brooks et al v. Branham et al
as 6:2022cv00033
Plaintiff:
Amber Brooks, Courtney Derr, Richard Lawhorn and others
Defendant:
Kenneth Branham, Adrian Compton and Amber Fink
Cause Of Action: 25 U.S.C. § 640 Indian Tribal Rights
US v. Alan Cook, Sr.
as 22-4275
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
ALAN RUSSELL COOK, SR.
Taccino v. Chessie Federal Credit Union et al
as 3:2022cv00079
Plaintiff:
Michael E. Taccino, Sr.
Defendant:
Chessie Federal Credit Union and Scott Kline
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2022cv00340
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Nautilus Insurance Company v. Murdaugh et al
as 2:2022cv01307
Petitioner:
Nautilus Insurance Company
Respondent:
United States of America, Richard Alexander Murdaugh, Sr, Cory Fleming and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
UNITED STATES OF AMERICA v. $38,536.04 IN U.S. CURRENCY SEIZED FROM TRULIANT FEDERAL CREDIT UNION CHECKING ACCOUNT ENDING IN 8841, IN THE NAMES OF GREGORY M. EVANS SR AND MAKEITHRA P. EVANS et al.
as 1:2022cv00246
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$38,536.04 IN U.S. CURRENCY SEIZED FROM TRULIANT FEDERAL CREDIT UNION CHECKING ACCOUNT ENDING IN 8841, IN THE NAMES OF GREGORY M. EVANS SR AND MAKEITHRA P. EVANS and $100,175.00 IN U.S. CURRENCY SEIZED FROM TRULIANT FEDERAL CREDIT UNION SAVING ACCOUNT ENDING IN 8833, IN THE NAMES OF GREGORY M.EVANS SR AND MAKEITHRA P. EVANS
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
US v. James Clawson, Sr.
as 22-4172
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JAMES B. CLAWSON, SR.
Terry Reese, Sr. v. Virginia International Terminals, LLC
as 22-1275
Petitioner:
TERRY D. REESE, SR.
Respondent:
VIRGINIA INTERNATIONAL TERMINALS, LLC, SIGNAL MUTUAL INDEMNITY ASSOCIATION, LIMITED, CP&O, LLC and others
Wollert v. Dar Hay Enterprises, Inc et al
as 1:2022cv00278
Plaintiff:
Matthew B Wollert
Defendant:
Dar Hay Enterprises, Inc doing business as Ameritek Water, Dariel Dee Haynes, Sr, Mac Leads LLC and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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