Cases 51 - 60 of 381
Shannon v. Thompton et al
as 2:2023cv01112
Plaintiff:
Zina Shannon
Defendant:
Wandra Thompton, Shantell Thompton, Social Worker Reshawn and others
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
Carter v. McClenny Moseley & Associates, PLLC et al
as 2:2023cv00949
Plaintiff:
Louis Carter, III
Defendant:
McClenny Moseley & Associates, PLLC, James McClenny, John Zachary Moseley and others
Petitioner:
Couhig Partners, L.L.C., Robert E Couhig, Jr, Donald C Massey and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Shannon v. Allen
as 2:2023cv00922
Plaintiff:
Zina Shannon
Defendant:
Lee Allen
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
Shannon v. Jones
as 2:2023cv00923
Plaintiff:
Zina Shannon
Defendant:
Zantea Jones
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
United States of America v. In re: $151,084.93 from Truist Bank Acct. No. xxxxxxxxx8135 In The Name of Kamryn Hampton, DBA Hampton & Co.
as 3:2023cv00177
Plaintiff:
United States of America
Defendant:
In re: $151,084.93 from Truist Bank Acct. No. xxxxxxxxx8135 In The Name of Kamryn Hampton, DBA Hampton & Co.
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
SBN V FNBC LLC v. Baldone et al
as 2:2023cv00451
Plaintiff:
SBN V FNBC LLC
Defendant:
Damon J. Baldone, Dana Baldone Norman, Baldone Investment Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Butler-Neebee v. United States Citizenship & Immigration Services et al
as 2:2023cv00067
Plaintiff:
Lori Ann Butler-Neebee
Defendant:
U.S. Citizenship and Immigration Services, U.S. Immigration and Customs Enforcement, U.S. Department of Homeland Security and others
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
Isom v. Kishimoto et al
as 3:2023cv00005
Plaintiff:
Tyesha Isom
Defendant:
Satoko Kishimoto and Kyle Ardoin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
In Re: $133,792.38 From Hancock Whitney Bank Acct. No. XXXXX5138 in the name of Adolphus Obioha, et al
as 3:2022cv01017
Plaintiff:
United States of America
Defendant:
IN RE: $133,792.38 FROM HANCOCK WHITNEY BANK ACCT. NO. XXXXX5138 IN THE NAME OF ADOLPHUS OBIOHA, IN RE: $2,391.08 FROM HANCOCK WHITNEY BANK ACCT. NO. XXXXX2206 IN THE NAME OF ADOLPHUS OBIOHA, IN RE: $25.91 FROM HANCOCK WHITNEY BANK ACCT. NO. XXXXX5060 IN THE NAME OF ADOLPHUS OBIOHA OR CHINYERE OBIOHA and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Miller v. Buteras
as 2:2022cv04413
Plaintiff:
Ervinyone Miller
Defendant:
Ariana Buteras
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
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