Cases 31 - 40 of 85
United States of America v. $450,069.44 Seized from Northern State Bank of Virginia, Checking Account No. 4325 et al
as 0:2014cv01487
Plaintiff:
United States of America
Defendant:
$450,069.44 Seized from Northern State Bank of Virginia, Checking Account No. 4325 and $29,435.00 Seized from Northern State Bank of Virginia, Checking Account No. 7419
Cause Of Action: 21 U.S.C. § 881
United States of America v. Thirty-Two Thousand Dollars ($32,000.00) Supporting a Cashier's Check, #84420757
as 4:2014cv00887
Plaintiff:
United States of America
Defendant:
Thirty-Two Thousand Dollars ($32,000.00) Supporting a Cashier's Check, #84420757
Cause Of Action: 18 U.S.C. § 981
United States of America v. $20,000.00 Supporting a Cashier's Check, #5501139593
as 4:2014cv00742
Plaintiff:
United States of America
Defendant:
$20,000.00 Supporting a Cashier's Check, #5501139593
Cause Of Action: 18 U.S.C. § 981
United States of America v. $16,894.92 Seized from Accentra Credit Union checking account No. 171645-20 et al
as 0:2014cv00969
Plaintiff:
United States of America
Defendant:
$16, 894.92 Seized from Accentra Credit Union checking account No. 171645-20 and $5,587.00 in U.S. currency
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $137,416.16 U.S. Currency. et al
as 4:2014mc00149
Defendant:
$137,416.16 U.S. Currency, $60,759.28 U.S. Currency, $8,718.64 U.S. Currency and others
Plaintiff:
United States of America
Plaintiff v. Defendant
as 2:2013cv00113
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Lund, et al v. Certegy Check Services, Inc
as 3:2013cv03064
Plaintiff:
Marlen Lund and Karen Lund
Defendant:
Certegy Check Services, Inc and Collections Acquisition Company, LLC
Cause Of Action: 28 U.S.C. § 1441
LUND et al v. CERTEGY CHECK SERVICES, INC.
as 1:2013cv00139
Plaintiff:
MARLEN LUND and KAREN LUND
Defendant:
CERTEGY CHECK SERVICES, INC.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Account Receivable
Adamson v. Check Plus Systems, LP
as 4:2013cv00686
Plaintiff:
Jan L. Adamson
Defendant:
Check Plus Systems, LP
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 0:2013cv00468
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
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