Cases 81 - 90 of 185
Hugh Held et al v. Carolyn W Colvin
as 2:2015cv01732
Defendant:
Commissioner Carolyn W. Colvin
Plaintiff:
Hugh Held and Kelley Richardson Wright
Hough et al v. Johnston
as 1:2015cv00005
Plaintiff:
Jean Hough and Stephen Held
Defendant:
Ginger Johnston
Cause Of Action: 28 U.S.C. § 1441
Cobb et al v. Bogden
as 2:2014cv00781
Defendant:
Daniel G. Bogden
Plaintiff:
Anna Cobb, Charles Cobb, Glen Cobb and others
In Re:
In the Matter of the Seizure of Any and all funds in TD Ameritrade Account #862-702215 in the name of Charles W. Cobb & Ana M. Cobb TRS FBO Irrevocable Trust UA Jun., In the Matter of the Seizure of any and all Funds in Bank of America Account #501003695610 in the name of Glen Cobb, In the Matter of the Seizure of any and all Funds in TD Ameritrade account #866-220739 in the name of Monica Namnard and others
Movant:
United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Approximately $200,979.15 seized from Tradehill, Inc., held in the name of Megan Thompson et al
as 2:2014at01604
Plaintiff:
United States of America
Defendant:
Approximately $200,979.15 seized from Tradehill, Inc., held in the name of Megan Thompson, Approximately $53,302.06 seized from Tradehill, Inc., held in the name of Matthew Gillum, 1,238.6004395 Bitcoins valued at approximately $464,772.43 seized from Tradehill, Inc., held in the name of Megan Thompson and others
Cause Of Action: 21 U.S.C. § 881
Heggem v. Stoel Rives LLP et al
as 2:2014cv01674
Plaintiff:
Larry Heggem
Defendant:
Stoel Rives LLP, Hunter Ferguson, Alyson Palmer and others
Cause Of Action: 42 U.S.C. § 1983
United States of America v. Approximately $27,676.66 Seized From US Bank Account Number 1 534 0187 5072, Held in the Names of Donald Coan and Scarlet Hughes POA
as 2:2014at01347
Plaintiff:
United States of America
Defendant:
Approximately $27,676.66 Seized From US Bank Account Number 1 534 0187 5072, Held in the Names of Donald Coan and Scarlet Hughes POA
Cause Of Action: Civil Miscellaneous Case
Pamela Fox v. County of Tulare, et al
as 14-17039
Plaintiff - Appellant:
PAMELA J. FOX, On Behalf of Herself and as Next Friend to C.M.R., a minor
Defendant - Appellee:
COUNTY OF TULARE, LETICIA CASTANEDA, ERICA SOTO and others
United States of America v. 2011 Lincoln Navigator et al
as 3:2014cv05645
Plaintiff:
United States of America
Defendant:
2011 Lincoln Navigator, 2006 Chevrolet Silverado, 2003 Mercedes-Benz S600 and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 7,571.85 in U.S. Currency Seized from Bank of Guam, Checking Account No. 0102112984, Held In the Names of Basiano B. Joysa or Hilaria T. Willy dba Angarap Fish Mart
as 1:2014cv00011
Plaintiff:
United States of America
Defendant:
$7,571.85 in U.S. Currency Seized from Bank of Guam, Checking Account No. 0102112984, Held In the Names of Basiano B. Joysa or Hilaria T. Willy dba Angarap Fish Mart
Cause Of Action: Forfeiture of property involved in illegal benefit transactions, 7 USC 2014(e)
Held v. Lee et al
as 2:2014cv01629
Defendant:
Peter Lee and California Health Benefit Exchange
Plaintiff:
Kristin Held
Intervenor:
United States of America
Cause Of Action: 31 U.S.C. § 3729
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