Cases 11 - 20 of 105
Kapitus Servicing, Inc v. Verma, et al.
as 1:2023cv00360
Plaintiff:
Kapitus Servicing, Inc
Defendant:
Vinay Verma and Shastri Management, Inc. doing business as Check Cashing doing business as Service Plus doing business as Germantown Check Cashed
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Horton v. National Instant Criminal Background Check System
as 1:2023cv00018
Plaintiff:
John D. Horton
Defendant:
National Instant Criminal Background Check System
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Plaintiff v. Defendant
as 22-1873
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
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.
Plaintiff v. Defendant
as 3:2022cv00012
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. Cashier's Check From City National Bank Ending in 6492
as 2:2021cv00621
Plaintiff:
United States of America
Defendant:
Cashier's Check From City National Bank Ending in 6492
Cause Of Action: 31 U.S.C. § 5317
Adams v. Moore et al
as 7:2021cv00392
Plaintiff:
Dominique Herman Adams
Defendant:
Paul Moore, Susan Stallard, M. Broyles and others
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 1:2021cv01324
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Check v. UNUM Life Insurance Company of America
as 6:2021cv00221
Defendant:
UNUM Life Insurance Company of America
Plaintiff:
Steve Check
Cause Of Action: 29 U.S.C. § 1132
Bruce Johnston v. Lumber Liquidators, Inc.
as 20-2037
Plaintiff / Appellee:
RYAN BRANDT, SHAWN BURKE, KEVIN PARNELLA and others
Defendant:
EDLAB ENVIRONMENTAL DIAGNOSTICS LABORATORY, JOHN DOES, 1-300, UNKNOWN PARTIES, Named as DOES 1-100 inclusive and others
Defendant / Appellee:
LUMBER LIQUIDATORS, INC., a Delaware Corporation
Appellant:
BRICE M. JOHNSTON
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