Cases 31 - 40 of 144
United States of America v. Eardley
as 1:2018cv00693
Plaintiff:
United States of America
Defendant:
Thomas J. Eardley
Cause Of Action: 28 U.S.C. § 1345
USA v. Brown
as 1:2018cv01547
Plaintiff:
USA
Defendant:
Stephen Thomas Brown, Sr
Cause Of Action: 31 U.S.C. § 5314
USA v. Brown
as 1:2018cv01546
Plaintiff:
USA
Defendant:
Stephen Thomas Brown, Jr
Cause Of Action: 31 U.S.C. § 5314
United States of America v. Approximately $64,470
as 6:2017cv02042
Plaintiff:
United States of America
Defendant:
Approximately $64,470 and Richard Thomas Jaquez
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,379.29 in Funds Seized From 1st Choice Credit Union Account Number XXXXXXXXX6157 et al
as 1:2017cv03139
Plaintiff:
United States of America
Defendant:
$16,379.29 in Funds Seized From 1st Choice Credit Union Account Number XXXXXXXXX6157, $5,738.94 in Funds Seized from Branch Banking & Trust Accounty Number XXXXXXXXX8934 and One 2008 Mercedes Benz GL450, VIN 4JGBF71E68A368260
Claimant:
Thomas Ukoshovbera A. Gbenedio and UKOS DENNY INC
Cause Of Action: 21 U.S.C. § 881
Brazier et al v. Hinson et al
as 5:2017cv01015
Plaintiff:
Gary D. Brazier and Y.E.S. Automotive, LLC
Defendant:
Thomas L Hinson, Jr, Washington Street Property Holdings, LLC and United States of America
Cause Of Action: 28 U.S.C. § 1446
USA v. Parcel of Property Located at 885 Westwood Drive, Birmingham, Michigan et al
as 3:2017cv00565
Plaintiff:
USA
Defendant:
Parcel of Property Located at 885 Westwood Drive, Birmingham, Michigan
Claimant:
Thomas M. Murtha, Landmiller Real Estate, LLC and Irrevocable Trust for the Benefit of Jennifer S. Zachary's Children
Cause Of Action: 28 U.S.C. § 1345
CUMMINGS et al v. METZNER et al
as 1:2017cv00032
Defendant:
2565 NORTH 300 EAST, ANDERSON, INDIANA 46012, 809 SOUTH BUCKINGHAM ROAD, YORKTOWN, INDIANA 47396, A 2003 VEHICLE BEARING VIN #1GNDT13X23K159951 and others
Plaintiff:
RODNEY CUMMINGS and STATE OF INDIANA
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
United States of America v. Land
as 2:2016cv01983
Plaintiff:
United States of America
Defendant:
Land
Claimant:
Cindy Dunn and Thomas Dunn
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $6,300.00 in U.S. Currency
as 2:2016mc00121
Plaintiff:
United States of America
Defendant:
Approximately $6,300.00 in U.S. Currency
Claimant:
Thomas Previglian
Cause Of Action: Civil Miscellaneous Case
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