Cases 1 - 10 of 19
Ford Motor Credit Company LLC v. Jerry Duncan Ford, Inc. et al
as 3:2023cv00439
Plaintiff:
Ford Motor Credit Company LLC
Defendant:
Jerry Duncan Ford, Inc., Marty R. Duncan, Kingdom Capital LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
American Funding Services v. United One Global, Inc. et al
as 6:2022cv06406
Plaintiff:
American Funding Services
Defendant:
United One Global, Inc. d/b/a United One Global, United One Global Inc., United One Global and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Terri Alves v. American Funding Services, Inc. et al
as 2:2021cv00005
Plaintiff:
Terri Alves
Defendant:
American Funding Services, Inc. and Does 1 through 10, inclusive
Cause Of Action: 47 U.S.C. § 0227
United States of America v. Mary Johnson Taylor
as 2:2020cv09712
Defendant:
Mary Johnson Taylor
Plaintiff:
United States of America
Garnishee:
American Funds Service Company
Cause Of Action: 28 U.S.C. § 3205
United States of America v. Currency $1,179,824.97 from Account No. XXXXXX0860 in the name of Safe Investments, LLP at Pacific Life Insurance Company et al
as 1:2019cv12056
Defendant:
Currency $1,179,824.97 from Account No. XXXXXX0860 in the name of Safe Investments, LLP at Pacific Life Insurance Company, Currency $152,952.87 from Account No. XXXX6317 in the name of Vasso Godiali at American Funds Service Company, Currency $2,686,733.01 from Account No. XXXX-0371 in the name of Safe Investments, LLP at Robert W. Baird and Company, Milwaukee, WI and others
Plaintiff:
United States of America
Claimant:
Vasso Godiali and Anna Godiali
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Kenneth Greenlinger
as 2:2018cv09098
Defendant:
Kenneth Greenlinger
Plaintiff:
United States of America
Garnishee:
American Funds Service Company
Cause Of Action: 28 U.S.C. § 3205
United States of America v. Kenneth Greenlinger
as 2:2018cv00856
Garnishee:
American Funds Service Company
Defendant:
Kenneth Greenlinger
Plaintiff:
United States of America
United States of America v. Butler
as 3:2015mc00090
Garnishee:
American Funds Service Company
Defendant:
Larry D. Butler
Plaintiff:
United States of America
Kadrmas v. American Funds Distributors, Inc. et al
as 3:2015cv00085
Plaintiff:
Jill Kadrmas
Defendant:
American Funds Distributors, Inc. and American Funds Service Company
Cause Of Action: 28 U.S.C. § 1441
UNITED STATES OF AMERICA v. WRIGHT et al
as 1:2015mc00005
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
RONALD A. WRIGHT
Garnishee:
AMERICAN FUNDS SERVICE COMPANY
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