Cases 61 - 70 of 104
USA v. $17,693,837.10 from John Hancock Life Insurance Policy Number XXX6473 et al
as 4:2013cv00409
Defendant:
$17,693,837.10 from John Hancock Life Insurance Policy Number XXX6473, $101,003.49 from Bank of America Account Number XXXXXXXX6772, $6,797.46 from Bank of America Account Number XXXXXXXX6772 and others
Plaintiff:
USA
Claimant:
Richard A Torti, Sr , One Bank & Trust NA , BHL Financing LLC and others
Counter_claimant:
Richard A Torti, Sr
Counter_defendant:
USA
Cause Of Action: 18 U.S.C. § 981
Stephen P. Sawyer Trust v. United States Department of Treasury et al
as 5:2013cv05134
Plaintiff:
Stephen P. Sawyer Trust
Defendant:
United States Department of Treasury , Internal Revenue Service , Bank of America and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Daniel Medford et al Kathleen Sebelius et al
as 0:2013cv01726
Plaintiff:
The QC Group Inc. , Daniel Medford and David DeVowe
Defendant:
Kathleen Sebelius , Seth D. Harris , Jacob Lew and others
The School of the Ozarks, Inc. v. RightChoice Managed Care, Inc. et al
as 6:2013cv03157
Plaintiff:
The School of the Ozarks, Inc.
Defendant:
RightChoice Managed Care, Inc., Healthy Alliance Life Insurance Company, HMO Missouri, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
American Pulverizer Co., et al v. HHS, et al
as 13-1395
Movant:
American Civil Liberties Union Foundation, American Civil Liberties Union of Eastern Missouri and American Civil Liberties Union Foundation of Kansas and Western Missouri
Plaintiff - Appellee:
American Pulverizer Co., Hustler Conveyor Co., City Welding and others
Defendant - Appellant:
United States Department of Health and Human Services, United States Department of Treasury, United States Department of Labor and others
Wells Fargo Bank, N.A. v. Froehle et al
as 0:2013cv00244
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Nicholas M. Froehle, Sharon T. Klehr-Froehle, MidCountry Bank and others
Annex Medical, Inc., et al v. Kathleen Sebelius, et al
as 13-1118
Plaintiff - Appellant:
Annex Medical, Inc., Stuart Lind and Tom Janas
Defendant - Appellee:
Kathleen Sebelius, in her official capacity as Secretary of the United States Department of Health and Human Services, Hilda Solis, in her official capacity as Secretary of the United States Department of Labor, Timothy F. Geithner, in his official capacity as Secretary of the United States Department of Treasury and others
Peters v. Bray et al
as 4:2012cv00582
Plaintiff:
Elizabeth Carol Peters
Defendant:
Dan Bray , Lee Ken Walker , Arthur Calvert Peters and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Cynthia Brown v. Regions Bank, et al
as 12-3620
Plaintiff - Appellant:
Cynthia L. Brown
Defendant - Appellee:
Regions Bank, Metropolitan Bank, Centennial Bank and others
Katherine Graddy v. U.S. Dept of Homeland Security, et al
as 12-3571
Plaintiff - Appellant:
Katherine Sue Graddy
Defendant - Appellee:
United States Department of Homeland Security, (DHS), Janet Napolitano, in her Official Capacity as Director of Homeland Security, Michael Chertoff, in his Official Capacity as The Former Director of Homeland Security and others
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