Cases 21 - 30 of 61
United States of America v. $111,516.68 from US Bank Account Ending in 2686 et al
as 4:2017cv00759
Plaintiff:
United States of America and Irma Khoja
Defendant:
$111,516.68 from US Bank Account Ending in 2686, $241.74 from Bank of America Account Ending in 9336 and $182.48 from Bank of America Account Ending in 0319
Claimant:
Jiunn-Renn Chen
Cause Of Action: 18 U.S.C. § 981
Witengier et al v. U.S. Bank National Association et al
as 4:2016cv01855
Plaintiff:
Julian L Witengier and Marceline M Witengier
Defendant:
US Bank NA , Southlaw, P.C. and Antony Catlin
Cause Of Action: 28 U.S.C. § 1332
Jones v. Nationstar Mortgage, LLC et al
as 4:2016cv01536
Plaintiff:
A. Wayne Jones
Defendant:
Nationstar Mortgage, LLC and US Bank, N.A.
Cause Of Action: 15 U.S.C. § 1692
United States v. US Bank National Association
as 4:2016cv00588
Plaintiff:
United States of America
Defendant:
US Bank National Association
Cause Of Action: 26 U.S.C. § 7401
Wrench v. Rushmore Loan Management Services, LLC et al
as 4:2016cv00350
Plaintiff:
Guinette Wrench
Defendant:
Rushmore Loan Management Services, LLC and US Bank National Association
Cause Of Action: 28 U.S.C. § 1332
United States of America v. One Hundred Sixty Eight Thousand, Two Hundred Eighty-One Dollars and Eighty Cents ($168,281.80) from US Bank, Account #....6063 et al
as 4:2016mc00104
Plaintiff:
United States of America
Defendant:
One Hundred Sixty Eight Thousand, Two Hundred Eighty-One Dollars and Eighty Cents ($168,281.80) from US Bank, Account #....6063, Fifty-Two Thousand, Eight Hundred Twelve Dollars and Fifty-Eight Cents ($52,812.58) from US Bank, Account #...8867, Forty-Three Thousand, Three Hundred Ninety-Five Dollars and Thirty-Six Cents ($43,395.36) from Bank of Sullivan, Account ##....6444...5044...and...5007 and others
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Watts v. US Bank et al
as 4:2016cv00046
Plaintiff:
Deanita Watts
Defendant:
US Bank, Ashley Wright, Cynthia Johnson and others
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 4:2016cv00042
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States of America v. $141,358.57 from US Bank, Platinum Business Checking Account #...2111, in the name of Dragon Lair Inc. et al
as 4:2016cv00040
Plaintiff:
United States of America
Defendant:
$141,358.57 from US Bank, Platinum Business Checking Account #...2111, in the name of Dragon Lair Inc. , $132,313.39 from US Bank, Gold Business Checking Account #...7170, in the name of Dragon Lair Inc. , $155,196.42 from US Bank, Standard Savings Account #...6792, in the name of Bruce N. Macinnes and others
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 4:2015cv00674
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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