Cases 51 - 60 of 332
United States of America v. Travalino
as 4:2020cv00046
Defendant:
Michael Marc Travalino and Mark White Eagle
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 1345
United States of America vs. $526,758.69
as 1:2020cv00525
Petitioner:
United States Of America
Respondent:
$526,758.69 and $10,515.23
Cause Of Action: 18 U.S.C. § 981
Federal Deposit Insurance Corporation v. Ernst & Young LLP et al
as 2:2020cv01259
Defendant:
Ernst & Young LLP and Gloucester Insurance Ltd.
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for First NBC Bank and Federal Deposit Insurance Corporation
Intervenor:
United States of America
Cause Of Action: 12 U.S.C. § 1819
Krause et al v. United States Of America et al
as 6:2020cv00006
Plaintiff:
Allison Kolle, Roger Krause, Karen Krause and others
Defendant:
Terrell McCombs, United States Of America, David Michael Zamora and others
Cause Of Action: 28 U.S.C. § 1346
Progressive County Mutual Insurance Company v. Williams et al
as 5:2020cv00028
Plaintiff:
Progressive County Mutual Insurance Company
Defendant:
Lois Williams and United States Post Office
Cause Of Action: 28 U.S.C. § 1331
Devabhaktuni v. Rutherford et al
as 3:2019cv03011
Plaintiff:
Manogna Devabhaktuni
Defendant:
Rebecca Rutherford, United States District Court for the Northern District of Texas and David C Godbey
Cause Of Action: 28 U.S.C. § 1331
Enterprise Marine Services LLC v. United States of America
as 2:2019cv13264
Not Yet Classified:
Enterprise Marine Services LLC
Defendant:
United States of America
Plaintiff:
Enterprise Marine Services, LLC
Cause Of Action: 46 U.S.C. § 0742
American General Life Insurance Company et al v. Schahin II Finance Company (SPV) Limited et al
as 4:2019cv04025
Defendant:
Schahin II Finance Company (SPV) Limited, Nomura Securities International, Inc., Milton Schahin and others
Plaintiff:
American General Life Insurance Company, National Union Fire Insurance Company of Pittsburg, PA, American Home Assurance Company and others
Cause Of Action: 28 U.S.C. § 1446
United States of America v. 1061 Ceiba Circle Brownsville, Texas 78521
as 1:2019cv00163
Defendant:
1061 Ceiba Circle Brownsville, Texas 78521 and 1061 Ceiba Circle Brownsville, TX 78521
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
City of Brownsville, Paseo De La Resca MUD #1, Texas Southmost College District and others
Cause Of Action: 18 U.S.C. § 0981
Wilson v. United States of America et al
as 4:2019cv02921
Defendant:
Lee H. Rosenthal, United States of America and Kenneth Michael Hoyt
Plaintiff:
Wesley Wilson
Cause Of Action: 28 U.S.C. § 2674
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