Cases 1 - 10 of 34
United States of America v. 2020 Lexus RX350, VIN: 2T2HZMDA4LC241116 et al
as 6:2023cv03031
Plaintiff:
United States of America
Defendant:
2020 Lexus RX350, VIN: 2T2HZMDA4LC241116, 2020 Ford Transit Van, VIN: NM0LS7E21L1464162, 2020 Jeep Wrangler, VIN: 1C4HJXFGXLW312762 and others
Claimant:
M&T Bank
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Plaintiff v. Defendant
as 0:2021cv02412
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States of America v. Lytle et al
as 5:2021cv05011
Defendant:
Robert Larry Lytle, Belinda Lytle, R Larry Lytle Family Living Trust and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
20 Cap Fund I, LLC v. Fisher et al
as 4:2020cv03158
Defendant:
Jeffrey S. Fisher, Unknown Tenant 1, LPS Employees Federal Credit Union, Nebraska and others
Plaintiff:
20 Cap Fund I, LLC
Cause Of Action: 28 U.S.C. § 2201
Glicenia Logan v. Bank of New York Mellon Corp, et al
as 20-2940
Defendant / Appellee:
Mellon Financial, Dreyfus Investment Advisors, The Vanguard Group and others
Plaintiff / Appellant:
Glicenia C. Logan
Logan v. The Bank of New York Mellon Corp et al
as 2:2020cv02088
Defendant:
Wesley W. Von Schack, Thomas P. Gibbons, J. P. Sellers and others
Plaintiff:
Glicenia C. Logan
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 4:2019cv00978
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 0:2019cv02056
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
American Mills International, LLC v. American Cap Exchange II, Inc.
as 0:2017cv04247
Plaintiff:
American Mills International, LLC
Defendant:
American Cap Exchange II, Inc.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 0:2015cv03639
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
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