Cases 1 - 5 of 5
Avoki et al v. AMERISAVE Mortgage et al
as 3:2023cv00342
Plaintiff:
Francisco K. Avoki and Ekoko K. Avoki
Defendant:
AMERISAVE Mortgage, Freddie Mac and XXX-Does and Unknown
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Mbabazi v. White et al
as 3:2021cv00156
Plaintiff:
Aisha Mbabazi
Defendant:
National General Insurance Co, Does 1-XXX and Jenae Nicole White
Cause Of Action: 12 U.S.C. § 635
Kiza et al v. Universal Insurance Company et al
as 3:2019cv00136
Defendant:
Does I-XXX, Paul Robert Hopkins, Auto Club Company of Florida and others
Plaintiff:
Marie Mukarurangwa, Solange Mukemana, Nyrangorore Mukasini and others
Cause Of Action: 12 U.S.C. § 635
USA v. Edward Jones Account xxx-xxx95-1-8
as 3:2013mc00063
Petitioner:
USA
Respondent:
Edward Jones Account xxx-xxx95-1-8
v. UNITED STATES OF AMERICA et al
as 5:2007cv00415
Defendant:
UNITED STATES OF AMERICA, $53,148.00 in U. S. Currency Which Represents Funds Contained in Edward Jones Investment Account Number XXX-XXX264-1-3 and $6,460.64 in U. S. Currency Which Represents Funds Contained in First Citizens Bank Account Number XXXXXX6915
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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.
