Cases 41 - 50 of 1,169
Siantou v. JPMorgan Chase & Co.
as 1:2023cv00026
Plaintiff:
Stephane Siantou
Defendant:
JPMorgan Chase & Co. d/b/a Chase Bank, more properly identified as JPMorgan Chase Bank, N.A. and JPMorgan Chase & Co doing business as Chase Bank, more properly identified as JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
UNITED STATES OF AMERICA v. $382,622.19, More or Less, from Guaranty Bank & Trust, Account Number XXXX9697 et al
as 1:2023cv00069
Petitioner:
UNITED STATES OF AMERICA
Respondent:
$382,622.19, More or Less, from Guaranty Bank & Trust, Account Number XXXX9697, $55,704.50, More or Less, from Guaranty Bank & Trust, Account Number XXXX9689, 2017 Rolls Royce Dawn, VIN: SCA666D51HU102887 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. 23,643.00, more or less, in United States Currency
as 3:2023cv00025
Petitioner:
UNITED STATES OF AMERICA
Respondent:
23,643.00, more or less, in United States Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Eleen Marine JSC v. 22,143.27 Metric Tons, more or less, of Bulk Cement Cargo, in rem
as 4:2022cv04436
Claimant:
Eleen Marine JSC
Defendant:
22,143.27 Metric Tons, more or less, of Bulk Cement Cargo, in rem
Counter Claimant:
SESCO Cement Corp.
3Rd Party Defendant:
M/V BEDFORD CASTLE
Cause Of Action: 28 U.S.C. § 1333 Admiralty
United States of America v. $33,000.00 MORE OR LESS, IN UNITED STATES CURRENCY
as 7:2022cv00251
Plaintiff:
United States of America
Defendant:
$33,000.00 MORE OR LESS, IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $27,003.00, More or Less, in United States Currency
as 5:2022cv01255
Petitioner:
UNITED STATES OF AMERICA
Respondent:
$27,003.00, More or Less, in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Moree et al v. Chevron Pipeline Company et al
as 2:2022cv02829
Defendant:
Zylem, Inc. doing business as Goulds Water Technology also known as Goulds Pumps, S J Electro Systems, Chevron Pipeline Company and others
Plaintiff:
Kenneth Moree and Fran Moree
Intervenor:
Luba Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Perkins v. Hart
as 22-30456
Plaintiff / Appellee:
Teliah C. Perkins, individually and as parent and natural guardian of D.J., a minor
Defendant / Appellant:
Kyle Hart and Ryan Moring
B & M Avocados, LLC v. Produce & More Enterprise, LLC et al
as 4:2022cv02385
Plaintiff:
B & M Avocados, LLC, a Texas limited liability company and B & M Avocados, LLC
Defendant:
Produce & More Enterprise, LLC, Kathia Guillen, Miguel Pedraza Villarreal and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
United States of America v. All Right, Title, and Interest in Real Property and Appurtenances thereto described as Lot No. 10, Coldwater Hills Subdivision, 1.50 acres, more or less, located in Section 10, Township 2 South, Range
as 3:2022cv00142
Plaintiff:
United States of America
Defendant:
All Right, Title, and Interest in Real Property and Appurtenances thereto described as Lot No. 10, Coldwater Hills Subdivision, 1.50 acres, more or less, located in Section 10, Township 2 South, Range
Cause Of Action: 28 U.S.C. § 1345 U.S. Plaintiff
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