Cases 1 - 10 of 147
United States of America v. $4,698,514.00 in United States Currency et al
as 8:2024cv00160
Defendant:
$4,698,514.00 in United States Currency, $2,033,094.98 in United States Currency, $630,680.00 in United States Currency and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Nationwide Mutual Insurance Company v. Silvers et al
as 4:2024cv00100
Plaintiff:
Nationwide Mutual Insurance Company
Defendant:
Jessica Silvers and Sophia Silvers
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Corn Belt Power Cooperative v. Zimmerman et al
as 3:2023cv03038
Plaintiff:
Corn Belt Power Cooperative of Humboldt, IA and Corn Belt Power Cooperative
Defendant:
David Zimmerman and Silver Eagle Trucking Inc
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Tort/Motor Vehicle (
Kilabila et al v. 3M Company et al
as 0:2023cv02781
Plaintiff:
Samuel Kilabila, Martin Matasi Kiluli, Fred Kimera and others
Defendant:
3M Company and Aearo Technologies LLC
Musabe et al v. 3M Company et al
as 0:2023cv02766
Plaintiff:
Patrick Musabe, Serumaga Kigende Vincent, Moses Musinguzi and others
Defendant:
3M Company and Aearo Technologies LLC
Cause Of Action: 28 U.S.C. § 1446 pl Petition for Removal - Product Liability
Kashaua et al v. 3M Company et al
as 0:2023cv02738
Plaintiff:
Edmund Kashaua, Amos Kashumba, Denis Kashumbusha and others
Defendant:
3M Company and Aearo Technologies LLC
Bwatete et al v. 3M Company et al
as 0:2023cv02732
Plaintiff:
Charles Godfrey Bwatete, Tomas Bwebale, Godfrey Bwengyerere and others
Defendant:
3M Company and Aearo Technologies LLC
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
United States of America v. Nineteen Thousand, Eight Hundred Thirty-One ($19,831.00) Dollars in U.S. Currency et al
as 4:2023cv00915
Plaintiff:
United States of America
Defendant:
Nineteen Thousand, Eight Hundred Thirty-one ($19, 831.00) Dollars in U.S. Currency, Grey Ruger P89 9MM Semi-Automatic Pistol, SN: 315-04234, Silver Taurus PT101 AFS .40 Caliber Semi-Automatic Pistol with Pearl Handle, SN: SOC 57246 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Plaintiff v. Defendant
as 0:2023cv01128
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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
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