Cases 11 - 20 of 192
Dalton v. Richmond County Sheriff's Office et al
as 1:2022cv00038
Plaintiff:
Bertina Renae Brunson Mealing Dalton and Bertina R. Dalton
Defendant:
Pen Fed, Truist, Richmond County Sheriff's Office and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 4:2022cv00057
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983 Civil Rights (Employment Discrimination)
United States of America v. Funds Seized from Wells Fargo Accts. Ending in 3693, 1970, 2039, and Venmo/Pay Pal Ending in 2280
as 1:2022cv00007
Plaintiff:
United States of America
Defendant:
Funds Seized from Wells Fargo Accts. Ending in 3693, 1970, 2039, and Venmo/Pay Pal Ending in 2280
Claimant:
James Conway Rhinehart
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Funds Seized from JP Morgan Chase Acct. Ending in 0399 and Wells Fargo Acct. Ending in 9701
as 4:2021cv00349
Plaintiff:
United States of America
Defendant:
Funds Seized from JP Morgan Chase Acct. Ending in 0399 and Wells Fargo Acct. Ending in 9701
Claimant:
Thanh Nguyen
Cause Of Action: 21 U.S.C. § 881
Master Lending Group, LLC v. Truist Bank et al
as 4:2021cv00263
Plaintiff:
Master Lending Group, LLC
Defendant:
Truist Bank and Wells Fargo Bank National Association, Inc.
Cause Of Action: 28 U.S.C. § 1332
Wells v. Ward et al
as 4:2021cv00256
Plaintiff:
Jeremy John Wells
Defendant:
Commissioner Timothy Ward, Warden Brooks Benton, Z. Jones and others
Cause Of Action: 42 U.S.C. § 1983
Wells v. United States of America
as 5:2021cv00051
Petitioner:
Christopher Wells
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2255
United States Of America v. $383,456.21 in U.S. Currency Seized from Wells Fargo
as 1:2020cv00156
Defendant:
$383,456.21 in U.S. Currency Seized from Wells Fargo
Plaintiff:
United States Of America
Cause Of Action: 18 U.S.C. § 0981
Wells et al v. Philbin et al
as 1:2020cv00134
Plaintiff:
Joshua Westover, Michael Brandon Hill, Jeremy John Wells and others
Defendant:
Warden Edward Philbin, FNU Fluker, FNU Everet and others
Cause Of Action: 42 U.S.C. § 1983
Mays et al v. Hininser et al
as 5:2020cv00123
Defendant:
Webb Warden Ricky Stone, Damon Hininser, Warden Steve Upton and others
Plaintiff:
Early Glenn, Willie Mays, George Grant and others
Cause Of Action: 42 U.S.C. § 1983
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