Cases 1 - 10 of 23
United States of America v. $28,000 In United States Currency
as 4:2023cv03513
Defendant:
$28,000 IN UNITED STATES CURRENCY
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
70 Bremen, LLC v. Office of the Comptroller of the Currency, Michael J. HSU, Acting Comptroller of the Currency et al
as 1:2022cv10644
Plaintiff:
70 Bremen, LLC
Defendant:
Office of the Comptroller of the Currency, Michael J. HSU, Acting Comptroller of the Currency, FDIC and Federal Housing Finance Agency
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Robotics Management Learning Systems LLC v. Approximately $452,419.56 in United States Currency
as 1:2021cv01021
Plaintiff:
Robotics Management Learning Systems LLC
Defendant:
Approximately $452,419.56 in United States Currency
Cause Of Action: 21 U.S.C. § 881
Arizona, State of v. $8,025.00 in U.S. Currency et al
as 2:2021cv01278
Plaintiff:
Arizona, State of
Defendant:
$8,025.00 in U.S. Currency, $6,000.00 in U.S. Currency, 1134 W Glenrosa Ave, Phoenix, AZ 85013 and others
Claimant:
Sun West Mortgage Company Incorporated and Clay Lindell Villanueva
Cause Of Action: 28 U.S.C. § 1446
Mattison v. Bank of America Bank, N.A. et al
as 1:2019cv00354
Defendant:
Bank of America Bank, N.A., Mortgage Electronic Registration System, Inc., Dianne D. Prince and others
Plaintiff:
Jacqueline C Mattison, Jeffrey S. Hamilton, Gertrude L. Sato and others
Cause Of Action: 28 U.S.C. § 1441
DEIGHAN v. SIXTH NATIONAL BANK OF PHILADELPHIA et al
as 2:2018cv02062
Plaintiff:
R. MITCHELL DEIGHAN
Defendant:
SIXTH NATIONAL BANK OF PHILADELPHIA and COMPTROLLER OF THE CURRENCY FOR THE UNITED STATES
Cause Of Action: 28 U.S.C. § 2409
Eeon v. United States of America Department of Agriculture et al
as 5:2018cv03449
Plaintiff:
Eeon, Concetta McBride and Gregory S. McBride
Defendant:
United States of America Department of Agriculture, United Sates of America Social Security Administration, United States of America Federal Emergency Managment Administration and others
Cause Of Action: 28 U.S.C. § 1345
Coleman v. Wells Fargo Bank, National Association et al
as 3:2017cv01125
Plaintiff:
George Willie Coleman, Jr.
Defendant:
Wells Fargo Bank, National Association and Office of the Comptroller of the Currency
Cause Of Action: 28 U.S.C. § 1345
Phillips v. Davis et al
as 8:2017cv01737
Plaintiff:
Judge Thomas Phillips, III
Defendant:
Richard Davis, Comptroller of Currency, Security Exchange Commissioner and others
Cause Of Action: 28 U.S.C. § 1332
Sullen v. Bray et al
as 1:2017cv01499
Plaintiff:
Robert L. Sullen
Defendant:
Jay Bray , Nationstar Mortgage LLC , Richard Severin Fuld, Jr. and others
Cause Of Action: 28 U.S.C. § 1331
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