Cases 41 - 50 of 105
United States of America v. Vista Bank Texas Official Check #023715, dated March 12, 2012, in the amount of $25,000.00
as 3:2013cv00135
Plaintiff:
United States of America
Defendant:
Vista Bank Texas Official Check #023715, dated March 12, 2012, in the amount of $25,000.00
Cause Of Action: 18 U.S.C. § 0981
Plaintiff v. Defendant
as 6:2012cv00070
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Plaintiff v. Defendant
as 8:2012cv03314
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Nolen v. Cherokee County et al
as 7:2012cv02877
Plaintiff:
Kimberly Ann Nolen
Defendant:
Cherokee County and Worthless Check Unit, The
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Plaintiff v. Defendant
as 1:2012cv02221
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $7,670.81 Seized from Treasury Department Federal Credit Union Checking Account #2001859900
as 8:2012cv02132
Plaintiff:
United States of America
Defendant:
$7,670.81 Seized from Treasury Department Federal Credit Union Checking Account #2001859900
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 3:2012cv00382
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Suntrust Bank Money Market Account et al
as 7:2012cv00048
Plaintiff:
Untied States of America
Defendant:
Suntrust Bank Money Market Account and Suntrust Bank Checking Account
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 2:2012cv00057
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Plaintiff v. Defendant
as 1:2011cv03331
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
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