Cases 21 - 30 of 37
Boivin v. Wells Fargo Bank, N.A. et al
as 1:2014cv01543
Plaintiff:
Zachary Boivin
Defendant:
Wells Fargo Bank, N.A. and Does 1-10
Cause Of Action: 47 U.S.C. § 227
Wells Fargo Bank, N.A. v. Long Ball Utica, LLC et al
as 6:2014cv01197
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Long Ball Utica, LLC, City of Utica Industrial Development Agency and Butler Real Estate, Inc.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Bank of America Account #XXXXXXXX4939 et al
as 5:2014cv00723
Plaintiff:
United States of America
Defendant:
Bank of America Account #XXXXXXXX4939, Bank of America Account #XXXXXXXX7016, Edward Jones Investment Account #XXX-XXX22-1-7 and others
Cause Of Action: 21 U.S.C. § 881
Reynolds v. Xerox Education Services, Inc. et al
as 6:2013cv01223
Plaintiff:
Jeffrey D. Reynolds
Defendant:
Xerox Education Services, Inc. and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Any and All Funds on Deposit in Bank of America, NA Account Number XXXX-XXXX-7128 in the Name of Jay Goldman and all Proceeds Traceable Thereto et al
as 1:2013cv00765
Plaintiff:
United States of America
Defendant:
Any and All Funds on Deposit in Bank of America, NA Account Number XXXX-XXXX-7128 in the Name of Jay Goldman and all Proceeds Traceable Thereto, Any and All Funds on Deposit in Bank of America, NA Account Number XXXX-XXXX-3313 in the Name of Alan J. Gould and all Proceeds Traceable Thereto, Any and All Funds on Deposit in Bank of America, NA Account Number XXXX-XXXX-1199 in the Name of Alan J. Gould and all Proceeds Traceable Thereto and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Plaintiff v. Defendant
as 1:2012cv00430
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Strozier et al v. United States et al
as 9:2012cv00333
Plaintiff:
Patrick Strozier, Stanley Dehart, III, Larry Allen and others
Defendant:
The United States, The Kingdom of Saudi Arabia, Great Britain and others
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 1:2012cv00043
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Creditor:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Crawford v. United States et al
as 9:2011cv01437
Plaintiff:
Lawrence L. Crawford
Defendant:
United States, Kingdom of Saudi Arabia, Great Britain and others
Cause Of Action: 42 U.S.C. § 1983
Bunting et al v. Phillips Lytle LLP et al
as 5:2011cv00123
Plaintiff:
Benjamin H. Bunting , Nicole M. Dorch and Brian Kelley
Defendant:
Phillips Lytle LLP , American Tax Funding, LLC , BMO Capital Markets Corp. and others
Cause Of Action: 15 U.S.C. § 1692
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