Cases 1 - 10 of 87
Valero Marketing and Supply Company v. UNITED STATES OF AMERICA
as 5:2024cv00525
Plaintiff:
Valero Marketing and Supply Company
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Excise Tax
Vicknair v. United States District Court Eastern District of Louisiana et al
as 2:2024cv01077
Plaintiff:
Alvin Joseph Vicknair, Jr
Defendant:
United States District Court Eastern District of Louisiana, Carol Michel and A. Johnson
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
Texas Bank and Trust v. English et al
as 4:2023cv04128
Plaintiff:
Texas Bank and Trust N A and Texas Bank and Trust
Defendant:
Terry English, PPB Inc., U.S. Department of the Treasury and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
USA v. Osmer
as 6:2023cv01006
Plaintiff:
UNITED STATES OF AMERICA and USA
Defendant:
Nicole Walther Osmer
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
Moore v. The United States
as 3:2023cv00387
Plaintiff:
Jeffrey L. Moore
Defendant:
The United States
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
USA v. Conyers
as 23-20227
Not Yet Classified:
United States of America
Plaintiff / Appellee:
Bud Conyers
United States of America v. In re: $151,084.93 from Truist Bank Acct. No. xxxxxxxxx8135 In The Name of Kamryn Hampton, DBA Hampton & Co.
as 3:2023cv00177
Plaintiff:
United States of America
Defendant:
In re: $151,084.93 from Truist Bank Acct. No. xxxxxxxxx8135 In The Name of Kamryn Hampton, DBA Hampton & Co.
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Butler-Neebee v. United States Citizenship & Immigration Services et al
as 2:2023cv00067
Plaintiff:
Lori Ann Butler-Neebee
Defendant:
U.S. Citizenship and Immigration Services, U.S. Immigration and Customs Enforcement, U.S. Department of Homeland Security and others
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
In Re: $133,792.38 From Hancock Whitney Bank Acct. No. XXXXX5138 in the name of Adolphus Obioha, et al
as 3:2022cv01017
Plaintiff:
United States of America
Defendant:
IN RE: $133,792.38 FROM HANCOCK WHITNEY BANK ACCT. NO. XXXXX5138 IN THE NAME OF ADOLPHUS OBIOHA, IN RE: $2,391.08 FROM HANCOCK WHITNEY BANK ACCT. NO. XXXXX2206 IN THE NAME OF ADOLPHUS OBIOHA, IN RE: $25.91 FROM HANCOCK WHITNEY BANK ACCT. NO. XXXXX5060 IN THE NAME OF ADOLPHUS OBIOHA OR CHINYERE OBIOHA and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Moore v. United States Equal Employment Opportunity Commission
as 4:2022cv04020
Plaintiff:
John Wesley Moore
Defendant:
United States Equal Employment Opportunity Commission
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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