Cases 41 - 50 of 900
In Re: $13,117.00 in United States Currency
as 4:2023mc00011
In Re:
$13,117.00 in United States Currency
Plaintiff:
United States of America
In Re: $1,779.07 in United States Currency et al
as 4:2023mc00014
In Re:
$10,936.00 in United States Currency and Mexican Pesos valued at $1,779.07 in United States currency
Plaintiff:
United States of America
In re: $14,284.00 in United States Currency et al
as 4:2023mc00010
In Re:
$14,284.00 in United States Currency and Chevrolet Malibu 2013, VIN# 1G11B5SA5DF340810
Plaintiff:
United States of America
Sharp-Stilliard v. United States Department of Homeland Security Immigration and Customs Enforcement
as 2:2023cv02519
Plaintiff:
Jennifer Sharp-Stilliard
Defendant:
United States Department of Homeland Security Immigration and Customs Enforcement
Cause Of Action: 05 U.S.C. ยง 552 Freedom of Information Act
United States Securities and Exchange Commission v. Larmore et al
as 2:2023cv02470
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies LLC, ArciTerra Note Advisors II LLC and others
Receiver:
Allen D Applbaum
Petitioner:
Julie A. Camden
Intervenor:
MCA Financial Group Limited, First Guaranty Bank, Wells Fargo Bank NA and others
In Re: $82,000 in United States Currency et al
as 4:2024mc00003
Not Yet Classified:
$82,000 in United States Currency and Chevrolet Malibu 2018, VIN: 1G1ZD5ST1JF237152
Plaintiff:
United States of America
In Re: Letter of Request from the National Court of Original Jurisdiction Hearing Commercial Matters No. 11 of Buenos, Aires, Argentina, in the Matter of Fresenius Kabi SA v. Centroment SA
as 2:2024mc00003
Not Yet Classified:
Letter of Request from the National Court of Original Jurisdiction Hearing Commercial Matters No. 11 of Buenos Aires, Argentina, in the Matter of Fresenius Kabi SA v. Centroment SA
Plaintiff:
United States of America
In Re: $14,590 in United States Currency
as 4:2024mc00007
Not Yet Classified:
$14,590 in United States Currency
Plaintiff:
United States of America
In Re: Letter of Request from the Schevchenkivskyi District Court of Kyiv, Ukraine, in the Matter of Oleksandr Yuriiovych Myroniuk v. Mykhailo Leontiiovych Bondar, et al
as 2:2023mc00056
In Re:
Letter of Request from the Schevchenkivskyi District of Kyiv, Ukraine, in the Matter of Oleksander Yuriiovych Myroniuk v. Mykhailo Leontiiovych Bondar, et al
Plaintiff:
United States of America
In Re: $11,440 in United States Currency
as 4:2024mc00006
Not Yet Classified:
$11,440 in United States Currency
Plaintiff:
United States of America
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