Cases 1 - 6 of 6
United States of America v. Abhishek Krishnan's Real and Personal Property et al
as 5:2019cv00441
Defendant:
U.S. Currency In The Amount of $1,225,778.30, U.S. Currency In The Amount of $1,441,813.42, Real Property and others
Plaintiff:
United States of America
Claimant:
Wake County Department of Tax Administration, Bank of America, NA, Abhishek Krishnan and others
Cause Of Action: 18 U.S.C. § 981
Plaintiff v. Defendant
as 5:2018cv00337
Interested Party:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Ferguson et al v. Telexelectric, LLLP et al
as 5:2014cv00316
Plaintiff:
Ferguson et al. , JOHN NKATA , STANLEY ONYEABO and others
Defendant:
TelexFree, et al., TELEXELECTRIC, TELEX MOBILE and others
Cause Of Action: 28 U.S.C. § 1332
TP, Inc. v. Bank of America, NA et al
as 5:2014mc00014
Plaintiff:
TP, Inc.
Defendant:
Bank of America, NA and Jonathan P. Joyner
Plaintiff v. Defendant
as 5:2012cv00361
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Murphy et al v. Eastern Mortgage Company, Inc. et al
as 5:2010cv00081
Plaintiff:
Brad A. Murphy and Julie P. Murphy
Defendant:
Eastern Mortgage Company, Inc., Federal Deposit Insurance Corporation as receiver for AmTrust Bank FKA Ohio Savings Bank, FSB, Countrywide Home Loans, a division of Countrywide Bank, FSB and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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