Cases 1 - 10 of 16
United States of America v. $2,867.13 in funds from Ally Bank account ending in #3522 et al
as 2:2024cv02100
Defendant:
$57,000 in funds from Robinhood account ending in #9653, $137.49 in funds from Capital One savings account ending in #4066, $99,853.63 in funds from Yieldstreet investment account in the name of Fawaad Welch and others
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. $2,867.13 in funds from Ally Bank account ending in #3522 et al
as 5:2024cv05162
Defendant:
$137.49 in funds from Capital One savings account ending in #4066, $.58 in funds from Ally Bank account ending in #4497, $99,853.63 in funds from Yieldstreet investment account in the name of Fawaad Welch and others
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781 Forfeiture
Logan v. Tallant et al
as 4:2024cv04039
Plaintiff:
Shatina Ann Logan
Defendant:
Jail Administrator Jana Tallant, Chief Deputy Joey Davis, APRN Joan McClean and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Thomas et al v. Allied Van Lines, Inc.
as 3:2024cv03016
Plaintiff:
Karen Thomas and Jack Thomas
Defendant:
Allied Van Lines, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Plaintiff v. Defendant
as 5:2022cv05184
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Horner Holding, Inc. et al v. PACCAR, Inc. et al
as 6:2021cv06170
Plaintiff:
Horner Holding, Inc., Nationwide Insurance Co. and Allied Property and Casual Insurance Company
Defendant:
PACCAR, Inc. and McNeilus Truck and Manufacturing, Inc.
Cause Of Action: 28 U.S.C. § 1446
Performance Chevrolet, Inc. et al v. Ally Financial, Inc.
as 1:2020cv01067
Plaintiff:
Thomas Dickson and Performance Chevrolet, Inc.
Defendant:
Ally Financial, Inc.
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 5:2016cv05275
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Allied Property and Casualty Insurance Company v. Fulgham
as 3:2016cv03005
Plaintiff:
Allied Property and Casualty Insurance Company
Defendant:
Jackson Fulgham and All American Truck & Equipment Sale LLC
Cause Of Action: 28 U.S.C. § 1332
Fletcher v. UAG Fayetteville II, LLC et al
as 5:2015cv05117
Plaintiff:
Natasha L. Fletcher
Defendant:
UAG Fayetteville II, LLC , Ally Financial, Inc. and Ally Financial Lease Trust
Cause Of Action: 28 U.S.C. § 1332
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