Cases 1 - 10 of 10
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 2:2021cv15960
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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
REGAN v. ACE ACCOUNTING SERVICES, LLC et al
as 3:2018cv17290
Plaintiff:
JUDITH REGAN
Defendant:
ACE ACCOUNTING SERVICES, LLC and CHRISTY MEYER
Cause Of Action: 29 U.S.C. § 201
Plaintiff v. Defendant
as 2:2014cv05351
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
CAMPOS et al v. ALLIED ACCOUNT SERVICES, INC. et al
as 2:2011cv06302
Plaintiff:
MARIA CAMPOS and MAURICIO CAMPOS
Defendant:
ALLIED ACCOUNT SERVICES, INC. and PROVIDENT BANK
Cross_claimant:
ALLIED ACCOUNT SERVICES, INC.
Cross_defendant:
PROVIDENT BANK
Cause Of Action: 28 U.S.C. § 1441
WOOD v. PRIDE ACCOUNTING SERVICES
as 2:2011cv05325
Plaintiff:
JAMES WOOD
Defendant:
PRIDE ACCOUNTING SERVICES
Cause Of Action: 28 U.S.C. § 1332
JONES v. PUBLIC EMPLOYMENT RETIREMENT PENSION DIVISION et al
as 2:2009cv05894
Plaintiff:
HERBERT JONES
Defendant:
PUBLIC EMPLOYMENT RETIREMENT PENSION DIVISION, KATIE J. WRIGHT, TIMOTHY WRIGHT and others
Cause Of Action: 29 U.S.C. § 1002 E.R.I.S.A.: Employee Retirement
KEHL v. PROFESSIONAL ACCOUNT SERVICES, INC.
as 1:2009cv02893
Plaintiff:
KIMBERLY A. KEHL
Defendant:
PROFESSIONAL ACCOUNT SERVICES, INC.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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