Cases 1 - 3 of 3
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
Edwards v. People's Republic of China et al
as 2:2020cv01393
Defendant:
Ministry of Civil Affairs of the Peoples Republic of China, People's Government of the City of Wuhan, National Health Commission of the People's Republic of China and others
Plaintiff:
Sheriff Daniel H Edwards
Cause Of Action: 28 U.S.C. § 1332
Academy Louisiana Company, LLC v. CP Nord du Lac JV, LLC
as 2:2010cv00322
Plaintiff:
Academy Louisiana Company, LLC
Defendant:
CP Nord du Lac JV, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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