Cases 61 - 70 of 85
UNITED STATES OF AMERICA v. ALL ASSETS HELD IN ACCOUNT NUMBER 80020796, IN THE NAME OF DORAVILLE PROPERTIES CORPORATION, AT DEUTSCHE BANK INTERNATIONAL, LIMITED IN JERSEY, CHANNEL ISLANDS, AND ALL INTEREST, BENEFITS OR ASSETS TR et al
as 1:2013cv01832
Claimant:
ZAINAB SHINKAFI BAGUDU, IBRAHIM BAGUDU, GODSON M. NNAKA and others
Defendant:
ALL ASSETS HELD IN ACCOUNT NUMBER 223406510PUSD, IN THE NAME OF STANDARD ALLIANCE FINANCIAL SERVICES LIMITED AT BANQUE SBA, AND ALL INTEREST, BENEFITS, OR ASSETS TRACEABLE THERETO, STANDARD ALLIANCE FINANCIAL SERVICES LIMITED, A BRITISH VIRGIN ISLANDS CORPORATION, TOGETHER WITH ITS ASSETS AND ALL PROPERTY TRACEABLE THERTO, ALL ASSETS HELD IN THE INVESTMENT PORTFOLIO OF BLUE HOLDING (2) PTE. LTD., ON BEHALF OF OR TRACEABLE TO RIDLEY GROUP LIMITED, AND/OR THE RIDLEY TRUST AT J.O. HAMBRO INVESTMENT MANAGEMENT LIMITED AND A and others
Interested Party:
FEDERAL GOVERNMENT OF NIGERIA and NNSKS & ASSOCIATES
Petitioner:
FEDERAL REPUBLIC OF NIGERIA and EMMANUEL OGEBE
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
ROUDABUSH v. CORRECTIONAL OFC. PIRELLI et al
as 1:2013cv01172
Plaintiff:
JAMES LESTER ROUDABUSH, JR.
Defendant:
CORRECTIONAL OFC. PIRELLI, CORRECTIONAL OFC. CUCCINI, UNKNOWN (TO BE NAMED) CORRECTIONAL OFC. and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
LINCHPINS OF LIBERTY et al v. UNITED STATES OF AMERICA et al
as 1:2013cv00777
Plaintiff:
LINCHPINS OF LIBERTY , PATRIOTS EDUCATING CONCERNED AMERICANS NOW , GREENWICH TEA PARTY PATRIOTS OF SOUTH JERSEY, INC. and others
Defendant:
UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE, JACOB J. LEW and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
TRUE THE VOTE, INC. v. INTERNAL REVENUE SERVICE et al
as 1:2013cv00734
Plaintiff:
TRUE THE VOTE, INC.
Defendant:
INTERNAL REVENUE SERVICE, UNITED STATES OF AMERICA, STEVEN T. MILLER and others
Cause Of Action: 26 U.S.C. § 7428 IRS: Declaratory Judgment
UNITED STATES OF AMERICA v. ANY AND ALL FUNDS ON DEPOSIT IN ACCOUNT NUMBER XXXX1518 AT HSBC BANK PLC. 55 CORPORATION STREET, COVENTRY, UNITED KINGDOM, HELD IN THE NAME OF JITTISOPA SIRIWAN, AND ANY PROPERTY TRACEABLE THERETO et al
as 1:2013cv00195
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL FUNDS ON DEPOSIT IN ACCOUNT NUMBER XXXX1518 AT HSBC BANK PLC, 55 CORPORATION STREET, COVENTRY, UNITED KINGDOM, HELD IN THE NAME OF JITTISOPA SIRIWAN, AND ANY PROPERTY TRACEABLE THERETO, ANY AND ALL FUNDS ON DEPOSIT IN ACCOUNT NUMBER XXXX8670 AT HSBC BANK INTERNATIONAL LTD., 28-34 HILL STREET, ST. HELIER, JERSEY, HELD IN THE NAME OF JITTISOPA SIRIWAN, ANY AND ALL FUNDS ON DEPOSIT IN ACCOUNT NUMBER XXXXXX6001 AT CITIBANK SINGAPORE LTD., HEX 06-00, 300 AVENUE 5, TAMPINES JUNCTION, SINGAPORE, HELD IN THE NAME OF JITTISOPA SIRIWAN and others
Claimant:
JITTISOPA SIRIWAN
Cause Of Action: 18 U.S.C. § 981
RATTLER v. DEPARTMENT OF HEALTH AND HUMAN SERVICES et al
as 1:2012cv01427
Plaintiff:
CLYDE LACY RATTLER
Defendant:
DEPARTMENT OF HEALTH AND HUMAN SERVICES and OTHER UNKNOWN NAME EMPLOYEE OF THE DEPARTMENT OF HEALTH AND HUMAN SERVICE
Cause Of Action: 42 U.S.C. § 1983
JONES v. KIRCHNER et al
as 1:2012cv01334
Plaintiff:
ANTOINE JONES
Defendant:
STEVE KIRCHNER, JOSEPH SOPATA, STEPHEN NAUGLE and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
LEVITAN v. HOLDER et al
as 1:2012cv00298
Plaintiff:
DANIEL J. LEVITAN
Defendant:
ERIC HIMPTON HOLDER, JR., HARLEY G. LAPPIN, DAVID MORGAN and others
Cause Of Action: 42 U.S.C. § 1983
STEVENS v. UNKNOWN NAME OF EMPLOYEES OF THE DEPARTMENT OF HEALTH AND HUMAN SERVICES
as 1:2011cv00367
Plaintiff:
TOMMY LEE STEVENS
Defendant:
UNKNOWN NAME OF EMPLOYEES OF THE DEPARTMENT OF HEALTH AND HUMAN SERVICES
Cause Of Action: 42 U.S.C. § 1983
UNITED STATES OF AMERICA v. ALL ASSETS HELD IN THE NAME OF FEXNGXIA SUN, ACCOUNT NUMBER 257-572688 AT UNION BANK OF SWITZERLAND AG
as 1:2010cv00637
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL ASSETS HELD IN THE NAME OF FEXNGXIA SUN, ACCOUNT NUMBER 257-572688 AT UNION BANK OF SWITZERLAND AG
Cause Of Action: 28 U.S.C. § 1345
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