Cases 1 - 6 of 6
United States v. Approximately $153,292.68 seized from TD Ameritrade account number 871186505 et al
as 1:2022mc00159
Plaintiff:
United States
Defendant:
Approximately $153,292.68 seized from TD Ameritrade account number 871186505, Approximately $50,000.00 seized from TD Ameritrade account number 871186505, Approximately $110,650.00 seized from E*Trade account number XXXXXX9720 and others
Johnson v. Lamb et al
as 2:2013cv00259
Plaintiff:
Kent L. Johnson
Defendant:
Luke G. Lamb, XXX Trucks, LLC, Don Muller and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Johnson v. Lamb et al
as 2:2013at00129
Plaintiff:
Kent L Johnson
Defendant:
Luke G Lamb, XXX Trucks, L.L.C., Don Muller and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Countee
as 2:2007at01133
Plaintiff:
Courtney E. Countee, IV
Defendant:
Sacramento County, Lou Blanas, Mark Iwasa and others
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
United States of America v. Approximately $70,265.38 in U.S. Currency Seized From Bank of the West Account Number XXX-XX5970 et al
as 1:2007mc00029
Plaintiff:
United States of America
Defendant:
Approximately $70,265.38 in U.S. Currency Seized From Bank of the West Account Number XXX-XX5970, 162 Miscellaneous Third-Party Checks Valued at $48,012.13, and Three Western Union Money Orders Valued at Approximately $1,630.00 in U.S. Currency, Approximately $10,729.73 in U.S. Currency Seized From Bank of the West Account Number XXX-XX0633 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $70,265.38 in U.S. Currency Seized From Bank of the West Account Number XXX-XX5970 et al
as 1:2007at00416
Plaintiff:
United States of America
Defendant:
Approximately $70,265.38 in U.S. Currency Seized From Bank of the West Account Number XXX-XX5970, 162 Miscellaneous Third-Party Checks Valued at $48,012.13, and Three Western Union Money Orders Valued at Approximately $1,630.00 in U.S. Currency, Approximately $10,729.73 in U.S. Currency Seized From Bank of the West Account Number XXX-XX0633 and others
Cause Of Action: Civil Miscellaneous Case
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