Cases 1 - 8 of 8
United States of America v. $80,000 in Funds At Bank of America
as 4:2023cv00368
Plaintiff:
United States of America
Defendant:
$80,000 in Funds At Bank of America
Claimant:
Axiom Consulting, LLC
United States of America v. Virtual Currency Seized From Binance User ID 178147165
as 4:2023cv00354
Plaintiff:
United States of America
Defendant:
Virtual Currency Seized From Binance User ID 178147165
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Saddler v. United States of America
as 1:2017cv00095
Plaintiff:
Anthony Charles Saddler, Jr
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331
Chesmore v. United States Social Security Administration et al
as 3:2017cv00035
Plaintiff:
Ryan Chesmore
Defendant:
United States Social Security Administration, Kathleen Laird, Ken Powell and others
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Chesmore v. United States Social Security Administration et al
as 3:2017cv00025
Plaintiff:
Ryan Chesmore
Defendant:
United States Social Security Administration, Kathleen Laird, Ken Powell and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Huston
as 3:2017cv00006
Defendant:
Karen Sue Huston
Plaintiff:
United States of America
Cause Of Action: 42 U.S.C. § 1381
Kaiser v. State of Iowa
as 1:2016cv00053
Plaintiff:
Jesse Louis Kaiser
Defendant:
State of Iowa
Cause Of Action: 28 U.S.C. § 1331
American Home Assurance Company et al v. Pender et al
as 4:2011cv00021
Plaintiff:
American Home Assurance Company , Chartis Specialty Insurance Company , Commerce and Industry Insurance Company and others
Defendant:
Christina Pender , Larry M Hinkel , Paul G. Cloud and others
Counter_claimant:
Paul G. Cloud , Derrick Cloud , Larry M Hinkel and others
Counter_defendant:
American Home Assurance Company , Chartis Specialty Insurance Company , Commerce and Industry Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332
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