Cases 111 - 120 of 221
MURPHY et al v. ANCORA PSYCHIATRIC HOSPITAL et al
as 3:2015cv08410
Plaintiff:
TARA MURPHY , JOHN F. and MARGARET A. MURPHY
Defendant:
ANCORA PSYCHIATRIC HOSPITAL , STATE OF NEW JERSEY , PHYLIS DAVIS and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
XXX International Amusements, Inc. v. Gulf Coast Visuals Management Company, LLC et al
as 2:2015cv14156
Plaintiff:
XXX International Amusements, Inc., f/k/a VGR Systems Corp.
Defendant:
Gulf Coast Visuals Management Company, LLC, a Michigan limited liability company, SGS Management Company, Inc., Anwar Enterprises, Inc. d/b/a Birmingham Books and others
Cause Of Action: 28 U.S.C. § 1332
Case Number Not Used
as 3:2015cv05728
Plaintiff:
Carthel G Gales and Joanne Mansfield
Defendant:
Thomas Lorance , CHG Companies Inc and I-XXX DOES
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. $5,899.79 FORMERLY CONTAINED IN PNC BANK ACCOUNT #xxxxxx4718 et al
as 2:2015cv01274
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$5,899.79 FORMERLY CONTAINED IN PNC BANK ACCOUNT #xxxxxx4718, $6,330.58 FORMERLY CONTAINED IN PNC BANK ACCOUNT #xxxxxx5719, $10,390.75 FORMERLY CONTAINED IN PNC BANK ACCOUNT #xxxxxx5735 and others
Claimant:
CYNTHIA MILLS
Cause Of Action: 18 U.S.C. § 981
USA v. All Funds on Deposit at USAA Investment Management Account XXX-XX8820 up to $1,525,502.00
as 5:2015cv00204
Plaintiff:
USA
Defendant:
All Funds on Deposit at USAA Investment Management Account xxx-xx8820 up to $1,525,502.00
Cause Of Action: 18 U.S.C. § 0981
Harold et al v. Denver County Human Services et al
as 1:2015cv01919
Plaintiff:
Ronald Harold and Olive Harold
Defendant:
Denver County Human Services, Vivage Quality Health Partners, Jeffrey (I) Richardson and others
Cause Of Action: 28 U.S.C. § 1983
United States of America v. Approximately 8,671,456,050 in Iraqi Dinars et al
as 1:2015cv02677
Plaintiff:
United States of America
Defendant:
Approximately 8,671,456,050 in Iraqi Dinars, Approximately 13,317,698,200 in Vietnamese Dongs, Approximately 2,100 in Afghanis and others
Movant:
Leonard Heatherly
Claimant:
Otto May, Jr. and Arthur Mathis
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Miscellaneous Collectible Coins and Medals Seized in January 2012 from Real Property Located on Lakeshore Street, West Bloomfield, Michigan et al
as 1:2015cv12124
Defendant:
Assorted Coin Collection from Fifth Third Bank Safe Deposit Box #308, Assorted Collectible Coins from PNC Bank Safe Deposit Box #91, Currency $18,948.92 from Fifth Third Bank Account No. XXXXXX2593 and others
Claimant:
Jerome Awerbuch, Lisa Spearman, Eric Awerbuch and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Cortes-Rivera v. Federal Deposit Insurance Corporation
as 3:2015cv01671
Defendant:
Federal Deposit Insurance Corporation , SANA Investment & Mortgage Bankers, Compania Aseguradora de Titulos XXX and others
Plaintiff:
Salvador Cortes-Rivera
Cause Of Action: 12 U.S.C. § 1819
Saterbak v. National Default Servicing Corporation et al
as 3:2015cv00956
Plaintiff:
Laura D. Saterbak
Defendant:
National Default Servicing Corporation, Select Portfolio Servicing, Inc. and DOES 1- XXX
Cause Of Action: 15 U.S.C. § 1692
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