Negotiable Instrument Cases
Cases 41 - 50 of 61
Nanya Akufu El v. United States Postal Service, et al
as 13-2066
Plaintiff - Appellant: NANYA AKUFU EL, a Moorish-American(ex rel. Tyrone Stewart)
Defendant - Appellee: UNITED STATES POSTAL SERVICE, UNITED STATES ATTORNEY NEW JERSEY and ATTORNEY GENERAL UNITED STATES OF AMERICA
USA v. Audubon Capital SBIC, L.P. We have downloadable decisions or orders for this case
as 2:2013cv00589
Defendant: Audubon Capital SBIC, L.P.
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
UNITED STATES OF AMERICA v.ELEVEN THOUSAND FIVE HUNDRED IN UNITED STATES CURRENCY
as 1:2013cv00230
Defendant: ELEVEN THOUSAND FIVE HUNDRED IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
RBS Citizens NA v. Ramana et al
as 1:2012cv02303
Plaintiff: RBS Citizens, N.A.
Defendant: Chigurupati Ramana, Durgastuthi Chigurupati, US Bank National Association ND and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Fish Bones of Danville, Inc. et al
as 4:2012cv00025
Defendant: Patricia Boyle and Fish Bones of Danville, Inc.
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Allen
as 1:2011cv03301
Defendant: Robert E Allen
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. Espana de la Cuesta et al
as 5:2011cv00046
Defendant: Cacao y Cafes Del Sur, S.A. de C.V., Candies & Chocolates, Inc., Emilio Leopoldo Espana de la Cuesta and others
Plaintiff: United States Of America
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Procedures Act
Bank of America, N.A. v. Kwiatkowski et al
as 1:2010cv01197
Plaintiff: Bank of America, N.A.
Defendant: Joseph S. Kwiatkowski, Susan E. Kwiatkowski, GMAC Commercial Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1331
Madison Financial Companies, Inc. v. Tiwari et al
as 0:2010cv04677
Plaintiff: Madison Financial Companies, Inc.
Defendant: Robert Mohan Tiwari, United States of America and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1335
Roberts et al v. Puig Morales et al
as 1:2010cv05859
Plaintiff: Thomas Roberts, Jodi L., The people of The United States of America and others
Defendant: Juan C Puig Morales, John Walsh, Ray LaHood and others
Cause Of Action: 28 U.S.C. § 1331

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