Cases 1 - 10 of 202
United States of America v. $2,867.13 in funds from Ally Bank account ending in #3522 et al
as 2:2024cv02100
Defendant:
$57,000 in funds from Robinhood account ending in #9653, $137.49 in funds from Capital One savings account ending in #4066, $99,853.63 in funds from Yieldstreet investment account in the name of Fawaad Welch and others
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. $2,867.13 in funds from Ally Bank account ending in #3522 et al
as 5:2024cv05162
Defendant:
$137.49 in funds from Capital One savings account ending in #4066, $.58 in funds from Ally Bank account ending in #4497, $99,853.63 in funds from Yieldstreet investment account in the name of Fawaad Welch and others
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Pontchartrain Partners LLC et al
as 2:2024cv02083
Defendant:
Markel Insurance Company and Pontchartrain Partners LLC
Plaintiff:
United States of America
Cause Of Action: 40 U.S.C. § 3133 Miller Act
Oller v. The United States of America
as 6:2024cv06060
Plaintiff:
Tabitha Oller, Caden Couch and Tiffany Couch
Defendant:
The United States of America
Cause Of Action: 28 U.S.C. § 2674 Federal Tort Claims Act
Fiorentino v. United States of America
as 5:2024cv05026
Plaintiff:
Shane Fiorentino and The Fool
Defendant:
United States of America
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Jesty v. United States of America
as 5:2024cv05025
Plaintiff:
Judge Jesty and Shane Fiorentino
Defendant:
You, The Legislature, The President and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
William Lopez vs. United States of America
as 5:2023cv05179
Plaintiff:
William Murial Lopez
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus
Lakeview Loan Servicing, LLC v. Gordon et al
as 6:2023cv06096
Plaintiff:
Lakeview Loan Servicing, LLC
Defendant:
Carl M. Gordon, The Unknown Spouce of Carl M. Gordon, If any, Garland County Department of Environmental Services and others
Counter Defendant:
The Unknown Spouse of Carl M. Gordon
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Brainerd v. Ward et al
as 4:2023cv04066
Plaintiff:
Logan Hunter Brainerd
Defendant:
Chad Ward, Judge Tommy Potter, Miller County Sheriff's Office and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Spicer v. United States of America
as 2:2023cv02057
Petitioner:
Sunny Spicer
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus
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