Cases 1 - 9 of 9
United States of America v. $50,000.00 BBVA Compass Bank Cashier's Check (JOINT ASSIGN)
as 1:2017cv00168
Plaintiff:
United States of America
Defendant:
$50,000.00 BBVA Compass Bank Cashier's Check
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $33,869.44 seized from Fifth Third Bank Account Number xxxxxxxx0283 in the name of Husam U. Tayeh or Fatima Khudeira et al ( JOINT ASSIGN)
as 1:2016cv00205
Defendant:
$20,000.00 seized from Pentagon Federal Credit Union Account Number xxxxx4-025 in the name of Theodore S. Hudson and/or Adelina C. Hudson( JOINT ASSIGN), $112,781.17 seized from Fifth Third Securities Account Number xxxxxx8113 in the name of Husam U. Tayeh and Fatima Khudeira, All Defendants and others
Plaintiff:
United States of America
Claimant:
Luxury Jewelers, LLC
Cause Of Action: 18 U.S.C. § 0981
Plaintiff v. Defendant
as 2:2015cv00650
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States of America v. $1,804.00 in Funds seized from Max Credit Union Account Number xx5981 in the name of Omni Jabbar Ali Crenshaw et al
as 2:2011cv00857
Plaintiff:
United States of America
Defendant:
$1,804.00 in Funds seized from Max Credit Union Account Number xx5981 in the name of Omni Jabbar Ali Crenshaw, $6,495.70 in Funds seized from BBVA Compass Bank Account Number xxxxxx3436 in the name of Omni Jabbar Ali Crenshaw and $600.00 in Funds seized from BBVA Compass Bank Account Number xxxxxx9845 in the name of Omni Jabbar Ali Crenshaw
Cause Of Action: 18 U.S.C. § 0981
Chappell v. Chase Bank/Home Finance LLC et al (MAG+)
as 2:2010cv01026
Plaintiff:
Michael T. Chappell
Defendant:
Chase Bank/Home Finance LLC, Regions Bank, Compass Bank and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 2:2010cv00727
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2009cv00718
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2009cv00442
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
United States of America v. $519,153.50 in funds seized from Compass Bank Account No. ****0605 in the name of Rapid Drywall Subcontractors, Inc. et al
as 2:2008cv00834
Plaintiff:
United States of America
Defendant:
$519,153.50 in funds seized from Compass Bank Account No. ****0605 in the name of Rapid Drywall Subcontractors, Inc., $9,869.83 in funds seized from Compass Bank Account No. ****5744 in the name of Octavio Trejo Patino and Ronda Baird, $4,685.38 in funds seized from Compass Bank Account No. ****1124 in the name of Barbara S. Haynes and Ronda Baird and others
Cause Of Action: U.S. Government Plaintiff
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