Cases 1 - 10 of 46
KHANNA v. UNITED STATES DEFENSE FINANCE AND ACCOUNTING SERVICES
as 2:2024cv05308
Plaintiff:
YATIN KHANNA
Defendant:
UNITED STATES DEFENSE FINANCE AND ACCOUNTING SERVICES
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
UNITED STATES OF AMERICA v. APPROXIMATELY $1,362,727.64 FORMERLY ON DEPOSIT IN BUCKEYE STATE BANCSHARES, INC. ACCOUNT NO. 312026 HELD IN THE NAME OF JJF CONSTRUCTION LLC et al
as 2:2023cv22312
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY $1,362,727.64 FORMERLY ON DEPOSIT IN BUCKEYE STATE BANCSHARES, INC. ACCOUNT NO. 312026 HELD IN THE NAME OF JJF CONSTRUCTION LLC and APPROXIMATELY $1,642,755.55 FORMERLY ON DEPOSIT IN F&M BANK AND TRUST COMPANY ACCOUNT NOS. 5106230, 200025521, AND 1005278 HELD IN THE NAME OF KENT D. WARNING DBA PAYOFF ACCOUNT SERVICE
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
Plaintiff v. Defendant
as 2:2023cv01313
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Workman v. Professional Account Services, Inc.
as 2:2022cv04519
Plaintiff:
Candy Workman
Defendant:
Professional Account Services, Inc. doing business as PASI
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Patient Accounting Service Center, LLC, d/b/a GetixHealth, LLC v. Ebling et al
as 3:2022cv01170
Plaintiff:
Patient Accounting Service Center, LLC, d/b/a GetixHealth, LLC
Defendant:
Beth M. Ebling, Jamie L. Messer, Bradley K. Mullen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Plaintiff v. Defendant
as 4:2022cv00899
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2022cv00360
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2021cv15960
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2020cv01664
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
TRYCO MANAGEMENT SERVICES LLC et al v. LLOYD'S SYNDICATE 3624 (HISCOX)
as 3:2020cv01285
Plaintiff:
TRYCO MANAGEMENT SERVICES LLC, PUBLIC TAX INVESTMENTS LLC, FNA JERSEY BOI LLC and others
Defendant:
LLOYD'S SYNDICATE 3624 (HISCOX)
Cause Of Action: 28 U.S.C. § 1441
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