Cases 1 - 7 of 7
In Re: $133,792.38 From Hancock Whitney Bank Acct. No. XXXXX5138 in the name of Adolphus Obioha, et al
as 3:2022cv01017
Plaintiff:
United States of America
Defendant:
IN RE: $133,792.38 FROM HANCOCK WHITNEY BANK ACCT. NO. XXXXX5138 IN THE NAME OF ADOLPHUS OBIOHA, IN RE: $2,391.08 FROM HANCOCK WHITNEY BANK ACCT. NO. XXXXX2206 IN THE NAME OF ADOLPHUS OBIOHA, IN RE: $25.91 FROM HANCOCK WHITNEY BANK ACCT. NO. XXXXX5060 IN THE NAME OF ADOLPHUS OBIOHA OR CHINYERE OBIOHA and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Hancock Whitney Bank v. Nagem
as 3:2020cv00244
Defendant:
Sammy T. Nagem
Plaintiff:
Hancock Whitney Bank and Edgerfield Holdings, LLC
Garnishee:
Northwestern Mutual Life Insurance Company, Citizens Bank and Trust and BancorpSouth Bank
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2020cv00755
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Geovera Specialty Insurance Company v. Hicks et al
as 3:2020cv00505
Defendant:
FAMC Subsidiary Company, Wyatt Ray Pearson, Citizens Bank, NA and others
Plaintiff:
Geovera Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 1335
Pullins v. Hancock Whitney Bank
as 3:2019cv00006
Defendant:
Hancock Whitney Bank
Plaintiff:
Nekeia Pullins
Cause Of Action: 42 U.S.C. § 1981
Pullins et al
as 3:2019cv00007
Plaintiff:
hancock whitney bank and Nekeia Pullins
Cause Of Action: 42 U.S.C. § 1981
United States of America v. Katelyn & Claire, d/b/a Quality Express et al
as 3:2012cv00733
Defendant:
Alex T., Inc, Katelyn & Claire Inc, Real Property Located at 1526 N. Foster Drive, Baton Rouge, LA 70806, That Being Quality Express, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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