Cases 11 - 20 of 62
United States of America v. Two Thousand, Nine Hundred Thirty-Five Dollars and Twenty-Three Cents From 1st Community Credit Union Acct#...1705, in the name of Snappys International Holdings, LLC et al
as 4:2021mc00299
Defendant:
Eleven Thousand, Three Hundred Twenty-Three Dollars and Sixty-Four Cents From 1st Community Credit Union Acct#...4415, in the name of Tasty Brands Enterprize, LLC, One 2017 Jaguar F-Pace R-Sport, VIN: SADCL2BV8HA893179, One Hundred Three Thousand, Two Hundred Forty-Three Dollars and Fifty-Three Cents Funds from 1st Community Credit Union Acct#...7214, in the name of Afshari Enterprises, LLC and others
Plaintiff:
United States of America
Howard v. Corizon Health Service L.L.C et al
as 4:2020cv01081
Defendant:
Unknown named CEO, Unknown Srinivasaraghavan, Unknown Wiggins and others
Plaintiff:
Clarence Z. Howard
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 4:2020cv00193
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981 Job Discrimination (Race)
Moten v. Shellpoint Mortgage Servicing, et al
as 4:2019cv00719
Defendant:
NewRez, LLC, d/b/a Shellpoint Mortgage Servicing, Countrywide Home Loans, Inc., U.S. Bank, National Association, not in its individual capacity but solely as trustee for NRZ Pass Through Trust VII (Pref), incorrectly named as U.S. Bank, N.A. for NRZ Pass Through Trust VII and others
Plaintiff:
Cortenaye Moten
Cause Of Action: 28 U.S.C. § 1332
Howard v. Unknown named CEO et al
as 4:2019cv02241
Defendant:
Unknown named CEO, Cindy Griffith, Unknown Srinivasaraghavan and others
Plaintiff:
Clarence Z. Howard
Cause Of Action: 42 U.S.C. § 1983
Charron v. Procter & Gamble Co. et al
as 2:2018cv00106
Defendant:
ABC Corporations, 1-10, AstraZeneca LP, The Fictitious Names for Unknown Companies and/or Other Business Entities and others
Plaintiff:
Kenneth G. Charron
Cause Of Action: 28 U.S.C. § 1332
Charron v. Procter & Gamble Co. et al
as 4:2018cv02020
Defendant:
ABC Corporations, 1-10, AstraZeneca LP, The Fictitious Names for Unknown Companies and/or Other Business Entities and others
Plaintiff:
Kenneth G. Charron
Cause Of Action: 28 U.S.C. § 1332
United States of America v. $470,558.94 seized from Platte Valley Bank account no. xxxx2121 in the name of Zieson Construction Company, LLC et al
as 5:2018cv06112
Defendant:
Ladies yellow diamond pendant, 2015 Porsche Cayenne, VIN: WP1AC2A21FLA82799, $470,558.94 seized from Platte Valley Bank account no. xxxx2121 in the name of Zieson Construction Company, LLC and others
Plaintiff:
United States of America
Claimant:
First Avenue Leasing LLC, MLT Investments LLC, CoreFirst Bank and Trust and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Real Property et al
as 5:2018cv06028
Plaintiff:
United States of America
Defendant:
Real Property , National Financial Services IRA Account Number xxxxx2585, Serviced by MML Investor Services , National Financial Services IRA Account Number xxxxx2665, Serviced by MML Investor Services and others
Claimant:
Matthew L Torgeson
Cause Of Action: 18 U.S.C. § 981
United States of America v. $1,762,784.74 in funds seized from Wells Fargo Advisors account ending in 2338 et al
as 4:2017cv02920
Plaintiff:
United States of America
Defendant:
$1,762,784.74 in funds seized from Wells Fargo Advisors account ending in 2338 , $58,196.31 in funds seized from International Finance Bank account ending in 1263 , A Raytheon Hawker 800 fixed wing multi engine aircraft, Tail number #N304AT, Serial number 258257 and others
Claimant:
Blue Bank International, N.V.
Cause Of Action: 21 U.S.C. § 881
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