Cases 1 - 9 of 9
Plaintiff v. Defendant
as 1:2022cv00680
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
UNITED STATES OF AMERICA v. APPROXIMATLEY $25,000 IN CASH SEIZED FROM A SEARCH WARRANT EXECUTED FOR A UPS PARCEL PACKAGE et al
as 3:2022cv00151
Petitioner:
UNITED STATES OF AMERICA
Respondent:
APPROXIMATLEY $25,000 IN CASH SEIZED FROM A SEARCH WARRANT EXECUTED FOR A UPS PARCEL PACKAGE, APPROXIMATLEY $15,000 IN CASH SEIZED FROM A SEARCH WARRANT EXECUTED FOR A UPS PARCEL PACKAGE, APPROXIMATLEY $25,000 IN CASH SEIZED FROM A FEDEX PACKAGE and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Garrett v. Secretary General and the Secretariat of the United Nations, The et al
as 1:2022cv00243
Plaintiff:
Andrew Morton Garrett
Defendant:
Secretary General and the Secretariat of the United Nation, The, Liquidator and Managing Controller Appointed to the Crown, Queens Dominions and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Serna v. BBVA Bank
as 1:2021cv00450
Defendant:
BBVA Bank and BBVA Compass Bank
Plaintiff:
Emma Serna
Cause Of Action: 42 U.S.C. § 1983
Serna v. BBVA Compass Bank et al
as 1:2020cv01344
Defendant:
Judy Williams, Susan Ford, Javier Rodriguez and others
Plaintiff:
Emma Serna
Cause Of Action: 31 U.S.C. § 3731
Herr v. BBVA Bank
as 1:2020cv00470
Plaintiff:
Fred Herr
Defendant:
BBVA Bank
Cause Of Action: 28 U.S.C. § 1332
Pettway et al v. Marshall et al
as 5:2019cv01073
Plaintiff:
Bruce Pettway and Employer Benefits Consulting LLC
Defendant:
Steve Marshall, BBVA Bank, BBVA Compass Bank and others
Cause Of Action: 42 U.S.C. § 1983
United States of America v. United States Currency in the amount of $59,943.00, more or less et al
as 1:2013cv00451
Plaintiff:
United States of America
Defendant:
United States Currency in the amount of $59,943.00, more or less, United States Currency in the amount of $15,973.00, more or less, One Ladies' Rolex watch and others
Cause Of Action: 21 U.S.C. § 881
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