Cases 21 - 30 of 150
United States of America v. One Lot of Ten Thousand Dollars in U.S. Currency ($10,000.00)
as 1:2018cv00304
Plaintiff:
United States of America
Defendant:
One Lot of Ten Thousand Dollars in U.S. Currency ($10,000.00)
Cause Of Action: 21 U.S.C. § 841
Higgins v. Capital One Auto Finance, Inc. et al
as 1:2018cv00229
Plaintiff:
Brandon Higgins
Defendant:
Capital One Auto Finance, Inc. and Evergreen Auto Recovery, Inc.
Cause Of Action: 15 U.S.C. § 1692
United States v. One Lot of $22,000 in U.S. Currency
as 1:2018cv00110
Plaintiff:
United States of America
Defendant:
One Lot of $22,000 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States v. One Lot of $27,000 in U.S. Currency and One Lot of $28,500 in U.S. Currency
as 1:2018cv00107
Plaintiff:
United States of America
Defendant:
One Lot of $27,000 in U.S. Currency and One of Lot $28,500 in U.S. Currency
Claimant:
Ada Taveras
Cause Of Action: 21 U.S.C. § 881
United States v. One Lot of One Thousand Five Hundred and Four Dollars in U.S. Currency
as 1:2017cv00597
Plaintiff:
United States
Defendant:
One Lot of One Thousand Five Hundred and Four Dollars in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
HSBC Bank USA, National Association v. Slattery et al
as 1:2017cv00463
Plaintiff:
HSBC Bank USA, National Association
Defendant:
Daniel Slattery, Kathleen D. Slattery, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank Trust, N.A. v. McCormick et al
as 1:2017cv00456
Plaintiff:
U.S. Bank Trust, N.A.,
Defendant:
Michelle McCormick, Mortgage Electronic Registration Systems, Inc., Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. One Lot of $110,000 in U.S. Currency, et al
as 1:2017cv00256
Plaintiff:
United States of America
Defendant:
One Lot of $110,000 in U.S. Currency and One Lot Of $85,000 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust v. Bagshaw et al
as 1:2017cv00250
Plaintiff:
U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust
Defendant:
Nathan Bagshaw, Kerrilyn Allen, Capital One Bank (USA) N.A. and others
Cause Of Action: 12 U.S.C. § 191
Deutsche Bank National Trust Company, as Trustee for the Registered Holders of the Soundview Home Loan Trust 2006-NLC1, Asset-Backed Certificates, Series 2006-NLC1 v. Hanlon et al
as 1:2017cv00070
Plaintiff:
Deutsche Bank National Trust Company, as Trustee for the Registered Holders of the Soundview Home Loan Trust 2006-NLC1, Asset-Backed Certificates, Series 2006-NLC1
Defendant:
Michael J. Hanlon, Carol A. Hanlon and Capital One Bank (USA), National Association
Cause Of Action: 28 U.S.C. § 1332
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