Cases 71 - 80 of 259
United States of America v. $132,183.44 from PNC Bank, N.A. Money Market Account No. XXXX2353 et al
as 2:2018cv00281
Plaintiff:
United States of America
Defendant:
$132,183.44 from PNC Bank, N.A. Money Market Account No. XXXX2353, $1,019,076.76 from PNC Bank, N.A. Money Market Account No. XXXX9249, $40,000.00 from PNC Bank, N.A. Money Market Account No. XXXX9206 and others
Cause Of Action: 21 U.S.C. § 881
JP Morgan Chase Bank, National Association v. Buckner et al
as 1:2018cv00036
Plaintiff:
JP Morgan Chase Bank, National Association
Defendant:
Lorin K Buckner, Renee A. Buckner, Alphons M. Veldhuis and others
Cause Of Action: 28 U.S.C. § 1444
Plaintiff v. Defendant
as 2:2018cv00005
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Marais v. Reimer Law Co. et al
as 2:2017cv00922
Plaintiff:
Christine Marais
Defendant:
Reimer Law Co. and JP Morgan Chase Bank, National Association
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 4:2017cv02198
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Nexus Gas Transmission, LLC v. 2.00 Acres Permanent Easement, and 3.2 Acres Temporary Easement of Land in City of Green, Summit County, Ohio Easement, And 3.2 Acres Temporary Easement Of Land et al.
as 5:2017cv02062
Plaintiff:
Nexus Gas Transmission, LLC
Defendant:
2.00 Acres Permanent Easement, and 3.2 Acres Temporary Easement of Land in City of Green, Summit County, Ohio, Aqua Ohio, Inc., Duck Creek Energy Inc. and others
Cross_defendant:
Western Reserve Land Conservancy
Cause Of Action: 43 U.S.C. § 946
United States of America v. Lambert et al
as 1:2017cv00657
Plaintiff:
United States of America
Defendant:
Randall L. Lambert, Steven R. Lambert, Joe Elswick and others
Cause Of Action: 26 U.S.C. § 7403
Plaintiff v. Defendant
as 4:2017cv01908
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2017cv00611
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
United States of America v. Davis et al
as 3:2017cv00197
Plaintiff:
United States of America
Defendant:
Jeffrey W Davis , Laura K Davis , Foundation Bank and others
Cause Of Action: 26 U.S.C. § 7401
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.
