Cases 91 - 100 of 221
SAC Fund II 0826, LLC v. Burnell's Enterprises, Inc. et al
as 1:2018cv03504
Defendant:
Ronald Bassett as Executor of the Estate of Adell D. Bassett, American Express Centurion Bank, New York City Environmental Control Board and others
Plaintiff:
SAC Fund II 0826, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Mike Iserloth v. Nancy Berryhill
as 18-35507
Plaintiff - Appellant:
MIKE EDWIN ISERLOTH, XXX-XX-9001
Defendant - Appellee:
NANCY A. BERRYHILL, Commissioner of Social Security Administration
Anton Roberts v. Nancy Berryhill
as 18-35447
Plaintiff - Appellant:
ANTON WOOD ROBERTS, SSN: XXX-XX-8377
Defendant - Appellee:
NANCY A. BERRYHILL, Commissioner of the Social Security Administration
United States of America v. 213,694.00 in U.S. Currency et al
as 2:2018cv03596
Defendant:
108,526.76 Seized From TD Ameritrade Account Number XXX-3394, 116,103.94 Seized From Morgan Stanley Choice Select Retirement Account Number XXX-1005, 150,527.00 Seized From City National Securities Account Number XXX-9974 and others
Plaintiff:
United States of America
Plaintiff v. Defendant
as 1:2018cv00173
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Stalbert v. Fairway View Apartments et al
as 3:2018cv00364
Defendant:
ABC Manufacturer, Campus Advantage, Inc., Fairway View Apartments and others
Plaintiff:
Betty Stalbert
Cause Of Action: 28 U.S.C. § 1332 Diversity-Non-Motor Vehicle
United States of America v. 1,912,876.00 Seized From Alliance Bernstein Account Number XXX-5414 et al
as 2:2018cv02560
Defendant:
1,400,000.00 Seized from Alliance Bernstein Account Number XXX-9018, 1,912,876.00 Seized From Alliance Bernstein Account Number XXX-5414, 175,088.00 Seized From Alliance Bernstein Account Number XXX-8374 and others
Plaintiff:
United States of America
Duane Adams v. Nancy Berryhill
as 18-35212
Plaintiff - Appellant:
DUANE L. ADAMS, XXX-XX-2902
Defendant - Appellee:
NANCY A. BERRYHILL, Commissioner of Social Security Administration
United States of America v. $220,034.80 Seized from Bank of the West Account #XXX-XXX-012 in the name of Impro Corporation et al
as 6:2017cv06786
Plaintiff:
United States of America
Defendant:
$220,034.80 Seized from Bank of the West Account #XXX-XXX-012 in the name of Impro Corporation and $193,833.74 Seized from Bank of the West Account #XXX-XXX-668 in the Name of Impro Corporation
Cause Of Action: 28 U.S.C. § 1345
"Vicky" et al v. Usherwood
as 2:2017cv01604
Plaintiff:
"Vicky" , "Jane Doe" , "John Doe" and others
Defendant:
James Graham Usherwood
Cause Of Action: 28 U.S.C. § 1331
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