Cases 1 - 10 of 14
Bey v. Navy Federal Credit Union
as 4:2024cv00747
Plaintiff:
Damien Bey
Defendant:
Navy Federal Credit Union
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Starr v. Navy Federal Credit Union et al
as 8:2024cv00103
Plaintiff:
Edgar Starr
Defendant:
Navy Federal Credit Union, Mary McDuffe and John Collins
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Approximately $162,759.42 Held In Navy Federal Credit Union Account 7123490844 et al
as 3:2024cv00036
Plaintiff:
United States of America
Defendant:
Approximately $162,759.42 Held In Navy Federal Credit Union Account 7123490844, Approximately $49,931.00 Held In Regions Bank Account 0316671546, Approximately $385,799.11 Held In Truist Bank Account 1340017411674 and others
Petitioner:
Samsula Waste, Inc doing business as Samsula Demolition, Bluedogsupplies Store Inc. and JD Future Enterprises Inc
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Wamhoff v. Navy Federal Credit Union
as 4:2023cv00671
Plaintiff:
William Wamhoff
Defendant:
Navy Federal Credit Union
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Plaintiff v. Defendant
as 0:2022cv02493
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Plaintiff v. Defendant
as 4:2022cv00442
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Perez et al v. Navy Federal Credit Union et al
as 8:2022cv00093
Plaintiff:
Gregorio J. Perez and Crystal L. Perez
Defendant:
Navy Federal Credit Union, Old Republic National Title Insurance Company, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Jimenez v. Navy Federal Credit Union
as 0:2022cv00472
Plaintiff:
Brandi Jimenez
Defendant:
Navy Federal Credit Union
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 0:2019cv02948
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States of America v. $470,558.94 seized from Platte Valley Bank account no. xxxx2121 in the name of Zieson Construction Company, LLC et al
as 5:2018cv06112
Defendant:
Ladies yellow diamond pendant, 2015 Porsche Cayenne, VIN: WP1AC2A21FLA82799, $470,558.94 seized from Platte Valley Bank account no. xxxx2121 in the name of Zieson Construction Company, LLC and others
Plaintiff:
United States of America
Claimant:
First Avenue Leasing LLC, MLT Investments LLC, CoreFirst Bank and Trust and others
Cause Of Action: 18 U.S.C. § 981
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