Cases 1 - 10 of 59
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.
Hoseine v. Statia
as 3:2021cv00604
Plaintiff:
Crystal Hoseine
Defendant:
Allister Fitz Morris Statia and Allister Statia, Sr
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2021cv00709
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Wilder v. US Attorney General et al
as 7:2021cv00044
Defendant:
Ben Stein, Oners of 201 - 414 North 11th Street Wilmington NC 28401, New Hanover County NC Courts and others
Plaintiff:
Lawrence V. Wilder, Sr.
Cause Of Action: 28 U.S.C. § 1331
Hankins v. The United States
as 7:2020cv00179
Defendant:
The United States
Plaintiff:
Timothy O. Hankins, Sr.
Cause Of Action: 28 U.S.C. § 1331
ALLEN, SR v. SUNTRUST BANK et al
as 1:2020cv00293
Defendant:
BETH BARHAM, TRUIST BANK, SUNTRUST BANK and others
Plaintiff:
DERRICK MICHAEL ALLEN, SR
Cause Of Action: 28 U.S.C. § 1331
Lemon v. Lemon
as 7:2020cv00013
Plaintiff:
Antonia D. Lemon, Sr.
Defendant:
Cassandra Y. Lemon
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2019cv01110
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Securities and Exchange Commission v. AriseBank et al
as 3:2018mc00050
Plaintiff:
Securities and Exchange Commission
Defendant:
AriseBank, Jared Rice, Sr. and Stanley Ford
Receiver:
Mark W. Rasmussen
Securities and Exchange Commission v. Arisebank et al
as 5:2018mc00007
Petitioner:
Securities and Exchange Commission
Respondent:
Arisebank, Jared Rice, Sr. and Stanley Ford
Cause Of Action: Civil Miscellaneous Case
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