Cases 51 - 60 of 900
In re: Forfeiture Proceedings Involving the Drug Enforcement Administrations Seizure of: $19,910 in United States Currency
as 2:2023mc00054
In Re:
Forfeiture Proceedings Involving the Drug Enforcement Administrations Seizure of: $19,910 in United States Currency
Plaintiff:
United States of America
In re: $13,193.00 in United States Currency
as 4:2023mc00012
In Re:
$13,193.00 in United States Currency
Plaintiff:
United States of America
In Re: $14,605.00 in United States Currency
as 4:2023mc00009
In Re:
$14,605.00 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
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: $20,113.00 in United States Currency et al
as 4:2023mc00008
In Re:
$20,113.00 in United States Currency and Acura TSX 2008, VIN #JH4CL96918C018014
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. § 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
Castro v. Sun Life Family Health Center Incorporated et al
as 2:2023cv02452
Plaintiff:
Lorena Castro
Defendant:
Sun Life Family Health Center Incorporated, Unknown Parties and United States of America
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Tort/Non-Motor Vehicle
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