Cases 1 - 10 of 16
DENNIS, JR. v. ALISSA PIERSON DENNIES ESTATE ET AL. et al
as 2:2024cv00964
Plaintiff:
JAMES ALOYSIUS DENNIS, JR.
Defendant:
ALISSA PIERSON DENNIES ESTATE ET AL., JAMAUSHIREE DENNIS ESTATE ST AL., MIAH RENEE DENNIS ESTATE ET AL. and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
UNITED STATES OF AMERICA v. $47,014.85 IN FUNDS FROM INVESTMENT ACCOUNT XXX-XX0519 HELD IN THE NAME OF ANTHONY T. PALMER AT TD AMERITRADE IN LONE TREE, COLORADO
as 1:2024cv00057
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$47,014.85 IN FUNDS FROM INVESTMENT ACCOUNT XXX-XX0519 HELD IN THE NAME OF ANTHONY T. PALMER AT TD AMERITRADE IN LONE TREE, COLORADO
UNITED STATES OF AMERICA v $71,781.07 IN FUNDS FROM FIDELITY INVESTMENTS ACCOUNT XXX-XXX807 HELD IN THE NAME OF ANTHONY M. PALMER
as 1:2024cv00058
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$71,781.07 IN FUNDS FROM FIDELITY INVESTMENTS ACCOUNT XXX-XXX807 HELD IN THE NAME OF ANTHONY M. PALMER
Sabater v. PRIMECARE Medical, Inc. et al
as 1:2021cv01919
Plaintiff:
Cassandra Ruth Sabater
Defendant:
PRIMECARE Medical, Inc., County of Schuylkill, Former Warden Eugene Berdanier and others
Cause Of Action: 42 U.S.C. § 1983
CANAL INSURANCE COMPANY v. FEMA TRUCKING, LLC et al
as 2:2020cv17953
Plaintiff:
CANAL INSURANCE COMPANY
Defendant:
RICHARD AGUIRRE, FEMA TRUCKING LLC, JOHN DOE I-XXX and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Fifity-One Thousand Six Hundred Twenty Five Dollars ($51,625.00) in United States Currency et al
as 1:2020cv00368
Defendant:
Two Million Three Hundred Fifty-Six Thousand Nine Hundred Twenty-Eight Dollars and Fifty Cents ($2,356,928.50) Seized from NFS/Fidelity Investment Brokerage Account # xxx-xx2305, One Hundred Eighty-Two Thousand Five Hundred Forty-Three Dollars and Seventy-Six Cent ($182,543.76) Seized From WSFS Bank Account # xxxxxx0375, One 2014 Acura RLX, VIN JH4KC1F92EC006169 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
CANAL INSURANCE COMPANY v. SIGMA FREIGHT CARRIERS INC. et al
as 3:2019cv17582
Defendant:
YYZ CORPORATION III-XXX, HARJINDER SINGH, JOHN DOE I-XXX and others
Plaintiff:
CANAL INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 2201
UNITED STATES OF AMERICA v. $605,414.04 FORMERLY CONTAINED IN SCOTTDALE BANK & TRUST COMPANY CHECKING ACCOUNT NO. XX-X0659 et al
as 2:2018cv01536
Defendant:
REAL PROPERTY KNOWN AND NUMBERED AS 20 EAST MAIN STREET, MOUNT PLEASANT, PA 15666, $605,414.04 FORMERLY CONTAINED IN SCOTTDALE BANK & TRUST COMPANY CHECKING ACCOUNT NO. XX-X0659 and ALL FUNDS CONTAINED IN MERRILL LYNCH ACCOUNT NO. XXX-X8389
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
MAFOMA PROPERTIES, LLC and DIALYSIS CLINIC, INC.
Cause Of Action: 21 U.S.C. § 881
REAMES v. AMTRAK NATIONAL RAILROAD PASSENGER CORPORATION et al
as 3:2018cv13295
Defendant:
AMTRAK NATIONAL RAILROAD PASSENGER CORPORATION, I-X, JOHN DOE I-XXX and others
Plaintiff:
REAMES JAMES
Cause Of Action: 28 U.S.C. § 1446
UNITED STATES OF AMERICA v. ANY AND ALL SECURITIES AND OTHER PROPERTY ON DEPOSIT IN ACCOUNT NO. XXX-XX8024 AT PERSHING LLC. AND ALL PROPERTY TRACEABLE THERETO
as 2:2017cv01358
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL SECURITIES AND OTHER PROPERTY ON DEPOSIT IN ACCOUNT NO. XXX-XX8024 AT PERSHING LLC. AND ALL PROPERTY TRACEABLE THERETO
Cause Of Action: 21 U.S.C. § 881
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