Cases 1 - 10 of 13
USA v. Osmer
as 6:2023cv01006
Plaintiff:
UNITED STATES OF AMERICA and USA
Defendant:
Nicole Walther Osmer
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
United States of America v. In re: $151,084.93 from Truist Bank Acct. No. xxxxxxxxx8135 In The Name of Kamryn Hampton, DBA Hampton & Co.
as 3:2023cv00177
Plaintiff:
United States of America
Defendant:
In re: $151,084.93 from Truist Bank Acct. No. xxxxxxxxx8135 In The Name of Kamryn Hampton, DBA Hampton & Co.
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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
In Re: 2019 Black Infiniti Q60, VIN - JN1FV7EK4KM360658
as 3:2022cv00464
Plaintiff:
United States of America
Defendant:
In Re: 2019 Black Infiniti Q60, VIN - JN1FV7EK4KM360658
Claimant:
Maurice Trosclair
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Washington v. Morad et al
as 2:2015cv00868
Plaintiff:
Zonell Washington
Defendant:
Mark Morad, Paige Okpalobi, Barbara Smith and others
Movant:
United States of America
Cause Of Action: 31 U.S.C. § 3729
Guth v. Roedel Parsons Koch Blache Balhoff & McCollister et al
as 2:2013cv06000
Plaintiff:
Gregory D Guth
Defendant:
Roedel Parsons Koch Blache Balhoff & McCollister
Movant:
United States of America
Cause Of Action: 31 U.S.C. § 3729
Allen v. Howard et al
as 2:2013cv00233
Plaintiff:
Brian M. Allen
Defendant:
Valery Howard, Department of Children and Family Support State of Louisiana, Child Support Enforcement and others
Movant:
United States of America
Cause Of Action: 31 U.S.C. § 3729
Mingo v. United States of America
as 2:2012cv02426
Plaintiff:
Alvin Mingo
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kress v. Masonry Solutions International, Inc.
as 2:2012cv02380
Plaintiff:
Michael Kress
Defendant:
Masonry Solutions International, Inc.
Movant:
United States of America
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Bollinger Shipyards, Inc., et al
as 2:2012cv00920
Plaintiff:
United States of America
Defendant:
Bollinger Shipyards, Inc. , Bollinger Shipyards Lockport, L.L.C. and Halter Bollinger Joint Venture, LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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