Cases 61 - 70 of 98
United States of America v. 786814 dollars in US Currency et al
as 7:2013mc00097
Plaintiff:
United States of America
Defendant:
786814 in US Currency
Claimant:
Charles Walker
US Commodity Futures Trading Commission v. Harrison
as 8:2013cv00327
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
Robert Stanley Harrison
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
USA v. WeylChem US Inc
as 3:2012cv03639
Plaintiff:
USA
Defendant:
WeylChem US Inc
Intervenor_plaintiff:
South Carolina Department of Health and Environmental Control
Intervenor_defendant:
WeylChem US Inc
Cause Of Action: 42 U.S.C. § 6901 Environmental Cleanup Expenses
United States of America v. 140075 dollars in US Currency et al
as 2:2012mc00435
Plaintiff:
United States of America
Defendant:
140075 dollars in US Currency
Claimant:
MWR LLC
USA v. 12000 dollars in US Currency et al
as 3:2012mc00395
Plaintiff:
USA
Defendant:
12000 dollars in US Currency
Claimant:
James Anthony Stewart and Telecom Site Management
United States of America v. 163798 dollars in US Currency et al
as 3:2012mc00301
Plaintiff:
United States of America
Defendant:
163798 dollars in US Currency and Chevrolet Silverado 2008 VIN3GCEC2098G14027
Claimant:
Berley O'Brian Green
United States of America v. 26043.25 dollars in US Currency et al
as 2:2012mc00279
Plaintiff:
United States of America
Defendant:
26043 dollars in US Currency
Claimant:
Martin Louis Ballard
United States of America v. 72040 in US Currency et al
as 3:2012mc00239
Plaintiff:
United States of America
Defendant:
72040 in US Currency and 19000 in US Currency
United States of America v. 199154 dollars in US Currency
as 2:2012mc00112
Plaintiff:
United States of America
Defendant:
199154 dollars in US Currency
Reese v. US Bank National Association et al
as 3:2011cv02990
Plaintiff:
Patricia A Reese
Defendant:
US Bank National Association , US Residential Finance Trust Mortgage Loan Asset-Backed Certificate Series 2006-BC1 , Wilmington Finance and others
Cause Of Action: 28 U.S.C. § 1441
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
