Cases 11 - 20 of 137
Plaintiff v. Defendant
as 2:2021cv12969
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Powell et al
as 2:2021cv10622
Defendant:
Nationwide Tax Services, Inc., United Tax Services, Inc., Tax Expert Stores, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
Nationwide Trade Inc. v. United States of America, Department of Agriculture, Food and Nutrition Service
as 2:2021cv10275
Defendant:
United States of America, Department of Agriculture, Food and Nutrition Service
Plaintiff:
Nationwide Trade Inc.
Cause Of Action: 07 U.S.C. § 601
Nationwide Judgment Recovery, Inc. v. Botimer
as 5:2020mc51563
Defendant:
Lyle Botimer
In Re:
Certification of Judgment 14-cv-00091 Western District of North Carolina
Plaintiff:
Nationwide Judgment Recovery, Inc.
United States of America v. Currency $1,179,824.97 from Account No. XXXXXX0860 in the name of Safe Investments, LLP at Pacific Life Insurance Company et al
as 1:2019cv12056
Defendant:
Currency $1,179,824.97 from Account No. XXXXXX0860 in the name of Safe Investments, LLP at Pacific Life Insurance Company, Currency $152,952.87 from Account No. XXXX6317 in the name of Vasso Godiali at American Funds Service Company, Currency $2,686,733.01 from Account No. XXXX-0371 in the name of Safe Investments, LLP at Robert W. Baird and Company, Milwaukee, WI and others
Plaintiff:
United States of America
Claimant:
Vasso Godiali and Anna Godiali
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Nationwide Mutual Fire Insurance Company v. Everest National Insurance Company et al
as 2:2019cv10806
Defendant:
Everest National Insurance Company and Usaa Casualty Insurance Company
Plaintiff:
Nationwide Mutual Fire Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2019cv10784
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Copeland v. Hicks et al
as 2:2018cv13736
Defendant:
State Farm Mutual Automobile Insurance Company, American Red Cross of Michigan, American Red Cross of Detroit and others
Plaintiff:
David Copeland
Cause Of Action: 28 U.S.C. § 1441
Nationwide General Insurance Company v. GREE USA, INC. et al
as 3:2018cv12607
Defendant:
GREE USA, INC., HONG KONG GREE ELECTRIC APPLIANCE SALES, LTD., MJC AMERICA, LTD. and others
Plaintiff:
Nationwide General Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Cox v. Nationwide Mutual Insurance Company, an Ohio corporation
as 2:2018cv12366
Defendant:
Nationwide Mutual Insurance Company, an Ohio corporation
Plaintiff:
Dr. Pamela Cox
Cause Of Action: 28 U.S.C. § 1132
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