Cases 41 - 50 of 226
United States of America v. $146,361.21 in Funds Seized from SunTrust Bank Account No. XXXXXXXXX7387 et al
as 1:2018cv03872
Defendant:
$146,361.21 in Funds Seized from SunTrust Bank Account No. XXXXXXXXX7387, $39,920.00 in United States Currency, 2015 Lamborghini Aventador Coupe, Vin ZHWUR1ZDXFLA03556 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 1:2018cv03754
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2018cv03632
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2018cv03631
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2018cv03560
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
LeRoy et al v. SunTrust Bank, Inc.
as 1:2018cv02200
Plaintiff:
Angelica LeRoy , Curtis Smith and Loretta Smith
Defendant:
SunTrust Bank, Inc.
Cause Of Action: 28 U.S.C. § 1332
Murray v. SunTrust Bank
as 1:2018cv01813
Plaintiff:
Lillian Murray
Defendant:
SunTrust Bank
Cause Of Action: 29 U.S.C. § 2601
Plaintiff v. Defendant
as 1:2018cv01800
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Plaintiff v. Defendant
as 1:2018cv00913
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 626
HUNTER v. UNITED STATES DEPARTMENT OF JUSTICE et al
as 7:2018cv00026
Plaintiff:
ERIC JEROME HUNTER
Defendant:
UNITED STATES DEPARTMENT OF JUSTICE, UNITED STATES DEPARTMENT OF TREASURY, UNITED STATES SECURITIES AND EXCHANGE COMMISSION and others
Cause Of Action: 42 U.S.C. § 1983
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
