Cases 11 - 20 of 151
Plaintiff v. Defendant
as 3:2022cv00292
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. $582,932.89 in Funds seized on October 7, 2021, from Farmers National Bank Account No. xxxx9874, Pursuant to the execution of a Federal Seizure Warrant et al
as 4:2022cv00057
Plaintiff:
United States of America
Defendant:
$582,932.89 in Funds seized on October 7, 2021, from Farmers National Bank Account No. xxxx9874, Pursuant to the execution of a Federal Seizure Warrant, $14,971.75 in Funds seized on October 7, 2021, from farmers National Bank Account No. xxxx9885, Pursuant to the execution of a Federal Seizure Warrant, $2,959.22 in funds seized on October 7, 2021, from Farmers National Bank Account No. xxxx0435, Pursuant to the Execution of a Federal Seizure Warrant and others
Interested Party:
Sebastian Rucci and Margaret Nelson
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
DeAngelo v. Woodforest National Bank
as 4:2021cv02422
Plaintiff:
Alyssa DeAngelo
Defendant:
Woodforest National Bank, Unknown Heirs, if any, of Peter S. Larkin and Julie Ciolino
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 4:2021cv01626
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Agullo v. First National Bank of Bellevue
as 3:2021cv00978
Defendant:
First National Bank of Bellevue
Plaintiff:
Michel Agullo
Cause Of Action: 17 U.S.C. § 501
Plaintiff v. Defendant
as 5:2021cv00765
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Marche, et al v. Huntington Bancshares, Inc., et al
as 1:2021cv00750
Plaintiff:
Melanie Marche and Molly Bender
Defendant:
The Huntington National Bank, Huntington Bancshares, Inc. and Huntington National Bank
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 3:2021cv00701
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2020cv02673
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2020cv01244
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
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