Cases 1 - 10 of 229
EEON et al v. UNITED STATES
as 1:2024cv01626
Plaintiff:
EEON and EEON FOUNDATION
Defendant:
UNITED STATES and FEDERAL RESERVE BANK
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
State of Minnesota v. GoodLeap LLC et al
as 0:2024cv01181
Plaintiff:
State of Minnesota
Defendant:
GoodLeap LLC, Sunlight Financial LLC, Solar Mosaic LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
U.S. Bank National Association v. Vaughn et al.
as 1:2024cv00188
Plaintiff:
Andre L. Vaughn and Monique N. Vaughn
Defendant:
U.S. Bank National Association, National Association, Andre Vaughan and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
U.S. Bank Trust National Association v. Schottenstein
as 2:2023cv02850
Counter Defendant:
U.S. Bank Trust National Association
Counter Claimant:
Daniel Schottenstein
Defendant:
Tawnia M. Schottenstein, Telhio Credit Union, Ohio Valley Bank Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
KIRBY v. JOYNER et al
as 1:2023cv00754
Plaintiff:
ROBERT KIRBY, III
Defendant:
RICHARD JOYNER and STATE EMPLOYEES CREDIT UNION
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
UNITED STATES OF AMERICA v. HARMON
as 1:2022cv03203
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
LARRY DEAN HARMON and LARRY DEAN HARMON doing business as HELIX
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Singh
as 1:2022cv08325
Plaintiff:
United States of America
Defendant:
Narinder Singh, Nancy Metzler and Shalu Arjomand
Cause Of Action: 31 U.S.C. § 5314 Failure to Report Interest in Foreign Accounts
Foster v. Pelican State Credit Union
as 3:2022cv00368
Plaintiff:
LEONTINE FOSTER
Defendant:
Pelican State Credit Union
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Campbell v. United States Veterans Administration
as 3:2022cv00593
Plaintiff:
David Campbell
Defendant:
United States Veterans Administration
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
UNITED STATES OF AMERICA v. $38,536.04 IN U.S. CURRENCY SEIZED FROM TRULIANT FEDERAL CREDIT UNION CHECKING ACCOUNT ENDING IN 8841, IN THE NAMES OF GREGORY M. EVANS SR AND MAKEITHRA P. EVANS et al.
as 1:2022cv00246
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$38,536.04 IN U.S. CURRENCY SEIZED FROM TRULIANT FEDERAL CREDIT UNION CHECKING ACCOUNT ENDING IN 8841, IN THE NAMES OF GREGORY M. EVANS SR AND MAKEITHRA P. EVANS and $100,175.00 IN U.S. CURRENCY SEIZED FROM TRULIANT FEDERAL CREDIT UNION SAVING ACCOUNT ENDING IN 8833, IN THE NAMES OF GREGORY M.EVANS SR AND MAKEITHRA P. EVANS
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
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