Cases 21 - 30 of 192
USA v. Currency $272,019.16 funds from Citizens Bank Acct, et al
as 22-1930
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $272,019.16 FUNDS FROM CITIZENS BANK ACCOUNT NO. XXXX7788, in the names of Oyeniran A. Oyewale and Olubunmi Oyewale and CURRENCY $137,162.07 IN FUNDS FROM CITIZENS BANK ACCOUNT NO. XXXX5138, in the name of For His Glory Project DBF Oyeniran A. Oyewale
Interested Party:
JYDE ADELAKUN and OYENIRAN A. OYEWALE
USA v. Currency $272,019.16 funds from Citizens Bank Acct, et al
as 22-1929
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $272,019.16 FUNDS FROM CITIZENS BANK ACCOUNT NO. XXXX7788, in the names of Oyeniran A. Oyewale and Olubunmi Oyewale and CURRENCY $137,162.07 IN FUNDS FROM CITIZENS BANK ACCOUNT NO. XXXX5138, in the name of For His Glory Project DBF Oyeniran A. Oyewale
Interested Party:
JYDE ADELAKUN and OYENIRAN A. OYEWALE
USA v. Currency $272,019.16 funds from Citizens Bank Acct, et al
as 22-1928
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Interested Party:
JYDE ADELAKUN and OYENIRAN A. OYEWALE
Defendant:
CURRENCY $272,019.16 FUNDS FROM CITIZENS BANK ACCOUNT NO. XXXX7788, in the names of Oyeniran A. Oyewale and Olubunmi Oyewale and CURRENCY $137,162.07 IN FUNDS FROM CITIZENS BANK ACCOUNT NO. XXXX5138, in the name of For His Glory Project DBF Oyeniran A. Oyewale
Kent Group Partners, LLC v. Citizens Bank, N.A.
as 1:2022cv01334
Plaintiff:
Kent Group Partners, LLC
Defendant:
Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Plaintiff v. Defendant
as 1:2022cv01266
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
P and E, Inc. v. Perdue Premium Meat Company, Inc.
as 2:2022cv11510
Plaintiff:
P and E, Inc.
Defendant:
Perdue Premium Meat Company, Inc.
3Rd Party Defendant:
T&B Holdings LLC, Thomas D. Eckert, Citizens Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 5:2021cv01587
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Bank of America, NA v. Nida Alshaikh DDS PC et al
as 2:2021cv11812
Plaintiff:
Bank of America, NA
Defendant:
Nida Alshaikh DDS PC, Larrn Investment LLC, Nida Alshaikh and others
Cause Of Action: 12 U.S.C. § 1821
Mitchell v. Taylor et al
as 3:2021cv00553
Defendant:
City of Hartsville, TN, Wilson Taylor, Kimberly Taylor and others
Plaintiff:
Dwight Mitchell
Cause Of Action: 42 U.S.C. § 1983
Monteiro v. Jeff Wyler Columbus, Inc. et al
as 2:2021cv00625
Defendant:
JP Morgan Chase Bank, N,A., Jeff Wyler Columbus, Inc., Santander Consumer USA, Inc. and others
Plaintiff:
Jose Monteiro
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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