Cases 11 - 20 of 42
United States of America v. Ruger LCR .357 Mag Revolver, Serial Number 1540-72689 et al
as 0:2019mc00048
Claimant:
Jennifer Tresnak, David Dodson and Dodson Pain Consultants, P.A.
Defendant:
Ruger LCR .357 Mag Revolver, Serial Number 1540-72689, 8.95273851 Bitcoins, 22.26164137 Bitcoins and others
Plaintiff:
United States of America
Active Wallace Group, The v. US Banborp
as 0:2019mc00044
Defendant:
US Banborp, US Bank and US Bancorp
Plaintiff:
Active Wallace Group, The
Plaintiff v. Defendant
as 0:2019cv01627
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
United States of America v. $42,893.70 from Wells Fargo Bank Account 7886356315 et al
as 0:2019cv01568
Defendant:
$28,318.68 from US Bank Account 1196, $40,000.00 from Synchrony Bank Account 5391, 2015 Toyota Highlander, VIN 5TDJKRFH3FS197137 and others
Plaintiff:
United States of America
Claimant:
Francisco J. Reid
Cause Of Action: 21 U.S.C. § 881
United States of America v. Schara et al
as 0:2019cv00696
Defendant:
US Bank, NA, Joseph F. Schara and Jodell Sample-Schara
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 6502
Plaintiff v. Defendant
as 0:2019cv00504
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States of America v. $183,761.00 in United States Currency et al
as 0:2018mc00013
Plaintiff:
United States of America
Defendant:
$183,761.00 in United States Currency Seized on September 13, 2017, $109,514.37 Seized From US Bank Account No. 104758347611, $12,180.92 in Coins Seized on September 13, 2017 and others
Claimant:
Roderick C. Thompson
Type:
Other Statutes
Plaintiff v. Defendant
as 0:2017cv01496
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Holmes et al v. Nationstar Mortgage, LLC et al
as 0:2015cv02926
Plaintiff:
Laverne Holmes and Joseph Holmes
Defendant:
Nationstar Mortgage, LLC and US Bank, National Association as trustee for Harborview Mortgage Loan Trustr 2005-13, Mortgage Loan Pass-Through Certificates, Series 2005-13 by Corrective Assignment of Mortgage
Cause Of Action: 28 U.S.C. § 1332
Wilson v. Wells Fargo Bank, N.A. et al
as 0:2015cv01768
Plaintiff:
Leslie Wilson
Defendant:
Wells Fargo Bank, N.A. and US Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
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