Cases 1 - 10 of 54
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
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
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.
United States of America v. Kaufman
as 22-468
Plaintiff / Appellant:
United States of America
Defendant / Appellee:
Zvi Kaufman
Czyz et al v. Wells Fargo Bank, N.A. et al
as 1:2022cv20645
Plaintiff:
Catherine E. Czyz and Royal Atlantic Title, LLC
Defendant:
Wells Fargo Bank, N.A. and The United States of America
Cause Of Action: 05 U.S.C. § 0551 Administrative Procedure Act
United States of America v. Glennon
as 2:2021cv14455
Plaintiff:
United States of America
Defendant:
Andrew Hentschel Glennon
Cause Of Action: 31 U.S.C. § 3545
United States of America v. Jacobson
as 1:2021cv01396
Defendant:
Bren Jacobson
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3545
21st Mortgage Corporation v. Eskanos et al
as 1:2021cv21047
Plaintiff:
21st Mortgage Corporation
Defendant:
Washington Mutual Bank doing business as JPMorgan Chase Bank, USA Small Business Administration, Ami Eskanos and others
Counter Defendant:
FDIC as Receiver for Washington Mutual Bank, Knoxville 2012 Trust and Christiana Trust, a Division of Wilmington Savings Fund Society, FSB
Counter Claimant:
Christiana Trust, A Division of Wilmington Savings Fund Society
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Sitt et al
as 1:2020cv21672
Defendant:
Sharon Sutton and Marilyn Sitt
Plaintiff:
United States and United States of America
Cause Of Action: 28 U.S.C. § 1345
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