Cases 41 - 50 of 133
Plaintiff v. Defendant
as 8:2022cv00252
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
United States of America v. Any and All Funds Seized from Various Accounts at Bank of America, N.A.
as 2:2022cv00826
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL FUNDS SEIZED FROM VARIOUS ACCOUNTS AT BANK OF AMERICA, N.A., Sichong Wang, Xi Cheng and others
Claimant:
Xingbo Liu, Xinguo Chen, Jian Xie and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Ying Xia Cai v. Melissa Nicole Partida et al
as 5:2021cv02156
Plaintiff:
Ying Xia Cai
Defendant:
Melissa Nicole Partida and Does 1 to 10, Inclusive
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2021cv09699
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1329
Plaintiff v. Defendant
as 5:2021cv02074
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361
Plaintiff v. Defendant
as 2:2021cv08629
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1329
Plaintiff v. Defendant
as 2:2021cv07066
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petition
Matthew E. Orso v. Todd Disner et al
as 2:2021mc01033
Plaintiff:
Matthew E. Orso in his capacity as court-appointed Receivre for Rex Venture Group, LLC doing business as ZeekRewards.com
Petitioner:
Nationwide Judgment Recovery Inc
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Plaintiff v. Defendant
as 8:2021cv01048
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1329
Plaintiff v. Defendant
as 2:2021cv04139
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1329
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