Cases 31 - 40 of 225
Estate of Jeremy Isadore Levin et al v. Wells Fargo Bank, N.A.
as 4:2021cv04024
Defendant:
Wells Fargo Bank, N.A.
Plaintiff:
Suzelle M. Smith, Dr. Lucille Levin, Estate of Lucille Hare Levin and others
Not Yet Classified:
Islamic Republic of Iran, Iranian Ministry of Information and Security and Iranian Islamic Revolutionary Guard Corps
Intervenor:
United States of America
USA v. Hebert
as 6:2020cv03397
Defendant:
William Hebert
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 4246
USA v. Allen
as 6:2020cv03398
Defendant:
William Clyde Allen
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 4246
United States of America v. Baez
as 0:2020cv02388
Defendant:
Jose Baez
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 4245
United States of America v. Holland
as 5:2020cv06158
Defendant:
Alice Louise Holland
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 1345
Young v. City of Council Bluffs, Iowa et al
as 1:2020cv00030
Plaintiff:
Charles Young, Jr.
Defendant:
John Doe 3, City of Council Bluffs, Iowa, John Doe 2 and others
Cause Of Action: 28 U.S.C. § 1442
United States of America v. Williams et al
as 4:2020cv01271
Defendant:
Chambria Sherrard and Arronda Williams
Plaintiff:
United States of America
United States of America v. Purdie
as 6:2020cv03277
Defendant:
Victor Purdie
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 4245
United States of America v. Mosley
as 6:2020cv03265
Defendant:
Elmer Mosley
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 4245
Warfield v. Mnuchin et al
as 4:2020cv04121
Plaintiff:
Kelly Warfield
Defendant:
Charles Retting, United States of America and Steven T. Mnuchin
Cause Of Action: 28 U.S.C. § 1331
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