Cases 21 - 30 of 293
US v. Alfred Cash, Jr.
as 23-4474
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
ALFRED WAYNE CASH, JR.
United States of America v. $168,849.42 Seized from First Community Bank Account Number XX:2781 et al
as 5:2023cv00393
Plaintiff:
United States of America
Defendant:
$168,849.42 Seized from First Community Bank Account Number XX:2781, $299,604.40 Seized from First Community Bank, Account Number XX:2660, $2,333.832.28 Cash Frozen from Ally Invest Securities, LLC, Account Number XXX-X6295-11 RRA34 and others
Interested Party:
Ross Bailey
Cause Of Action: 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments
Cash v. Harmon et al
as 7:2023cv00252
Plaintiff:
Edward Cash
Defendant:
Mrs. Harmon and Mr. Harold Clark
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Plaintiff v. Defendant
as 6:2023cv01235
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
US v. Arnel Hategekimana
as 23-4206
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
ARNEL HATEGEKIMANA, a/k/a Dominique Cash Robinson, a/k/a Homie
Epic Tech, LLC et al v. Raleigh Startup Solutions LLC et al
as 5:2023cv00136
Plaintiff:
Epic Tech, LLC and Blue Streak Bids, LLC
Defendant:
Raleigh Startup Solutions LLC, Chuck Patel, Neal Patel and others
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
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
Shell et al v. 3M Company et al
as 2:2023cv00400
Defendant:
3M Company, Du Pont De Nemours Inc, UTC Fire & Security Americas Corporation Inc and others
Plaintiff:
Joseph Clarence Shell, Barry Kenneth Abrams, Michael Absher and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal-Personal Injury
Cash v. Kijakazi
as 5:2023cv00006
Plaintiff:
Daniel E. Cash, Jr.
Defendant:
Kilolo Kijakazi
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (SSID)
Owen v. Ryan et al
as 1:2022cv01399
Plaintiff:
Jonathan Francis Owen
Defendant:
Ryan, C. Cash, Sheriff J.A. Falls and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
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