Cases 21 - 30 of 996
United States of America v. $537,000.00 More or less Seized From Bank of America account number XXXXXX4620
as 1:2023cv00672
Plaintiff:
UNITED STATES OF AMERICA
Respondent:
$537,000.00 More or less Seized From Bank of America account number XXXXXX4620
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. $65,052.00, more or less, in United States Currency
as 1:2023cv00624
Plaintiff:
UNITED STATES OF AMERICA
Respondent:
$65,052.00, more or less, in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 18.112 ACRES OF LAND, MORE OR LESS et al
as 7:2023cv00165
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
18.112 ACRES OF LAND, MORE OR LESS, Julio F. Martinez, Jr., Julio F. Martinez Estate Trust and others
Cause Of Action: 28 U.S.C. § 1358 Land Condemnation
UNITED STATES OF AMERICA v. $20,000.00, MORE OR LESS, IN UNITED STATES CURRENCY
as 5:2023cv00632
Petitioner:
UNITED STATES OF AMERICA
Respondent:
$20,000.00, MORE OR LESS, IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Stacker v. Givens-Davis et al
as 3:2023cv00833
Plaintiff:
Richard Stacker
Defendant:
Amber Givens-Davis, William R Barr, John Creuzot and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Plaintiff v. Defendant
as 5:2023cv00254
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Labove v. Fine Wines & Spirit of North Texas, LLC et al
as 4:2023cv00520
Plaintiff:
Gilbert Labove
Defendant:
Fine Wines & Spirit of North Texas, LLC, Retail Services & Systems, Inc. and Retail Services & Systems, Inc. doing business as Total Wine & More
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
UNITED STATES OF AMERICA v. $1,562,344.27, More or Less, Seized from Bank of Oklahoma Account Number XXXXXX5165
as 5:2023cv00151
Petitioner:
UNITED STATES OF AMERICA
Respondent:
$1,562,344.27, More or Less, Seized from Bank of Oklahoma Account Number XXXXXX5165
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Ortega v. Allstate Insurance Company
as 5:2023cv00119
Plaintiff:
Arturo Ortega and Arturo Ortega doing business as Joanna's Crafts N More
Defendant:
Allstate Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Grande Produce, Ltd. Co. v. Produce & More Enterprise LLC et al
as 4:2023cv00313
Plaintiff:
Grande Produce, Ltd. Co. and B and M Avocados LLC
Defendant:
Produce & More Enterprise LLC, Gerardo Guillen, Miguel Pedraza Villareal and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
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