Cases 11 - 16 of 16
Castle Stone Homes v. Chartway Federal Credit Union et al
as 2:2012cv01007
Plaintiff:
Castle Stone Homes
Defendant:
Chartway Federal Credit Union and National Credit Union Administration
Cause Of Action: 12 U.S.C. § 1464 Federal Savings and Loan
Billiter v. Chartway Federal Credit Union et al
as 4:2012cv00524
Plaintiff:
Lloyd Billiter
Defendant:
Chartway Federal Credit Union
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant
as 2:2012cv00056
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2012cv00055
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States of America v. $71,982.00 U.S. Currency seized on October 29, 2009 from Ronald Freedman et al
as 2:2010cv00047
Plaintiff:
United States of America
Defendant:
$71,982.00 U.S. Currency seized on October 29, 2009 from Ronald Freedman, $94,900.00 U.S. Currency seized on October 29, 2009 from Chartway Federal Credit Union Safe Deposit Box #135, Chartway Federal Credit Union Account No. 579236 seized on October 29, 2009 with a value of $14,400.59 and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
US ex rel Kwami Abdul-Bey v. Tyler Ragnow
as 09-1385
Plaintiff - Appellant:
UNITED STATES EX. REL. KWAMI.; ABDUL-BEY
Defendant - None:
TYLER C. RAGNOW, JOHN W. BLUM, RONALD L. BURNISKE and others
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