Cases 1 - 10 of 10
Plaintiff v. Defendant
as 2:2023cv03231
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
James Hines v. Regions Bank
as 21-10594
Plaintiff / Appellant:
JAMES LEONARD HINES
Defendant / Appellee:
REGIONS BANK, f.k.a. Union Planters Bank, N.A.
United Bank of Union v. Bradford et al
as 4:2016cv01379
Plaintiff:
United Bank of Union
Defendant:
Jason Bradford, Andrew Bradford , Brandon Bradford and others
Cause Of Action: 28 U.S.C. § 1335
United States of America v. One Hundred Sixty Eight Thousand, Two Hundred Eighty-One Dollars and Eighty Cents ($168,281.80) from US Bank, Account #....6063 et al
as 4:2016mc00104
Plaintiff:
United States of America
Defendant:
One Hundred Sixty Eight Thousand, Two Hundred Eighty-One Dollars and Eighty Cents ($168,281.80) from US Bank, Account #....6063, Fifty-Two Thousand, Eight Hundred Twelve Dollars and Fifty-Eight Cents ($52,812.58) from US Bank, Account #...8867, Forty-Three Thousand, Three Hundred Ninety-Five Dollars and Thirty-Six Cents ($43,395.36) from Bank of Sullivan, Account ##....6444...5044...and...5007 and others
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Dobbins, et al v. FDIC, et al
as 15-6150
Plaintiff - Appellant:
KENT DOUGLAS DOBBINS, JERREMY SCOTT DOAK, HOLLY LYNN DOAK and others
Defendant - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, LARRY DOBBINS, individually and as trustee for the K.D. Dobbins Trust dated January 29, 1992, LINDA DOBBINS and others
United States of America v. Malson et al
as 5:2015cv00431
Plaintiff:
United States of America
Defendant:
Warren L Malson, Tiffany M Malson, Federal Home Loan Bank of Topeka and others
Cause Of Action: 28 U.S.C. § 1345
Dobbins et al v. FDIC et al
as 5:2014cv00257
Plaintiff:
Kent Douglas Dobbins , Jeremy Scott Doak , Holly Lynn Doak and others
Defendant:
Federal Deposit Insurance Corporation , Larry Dobbins , Linda Dobbins and others
Cause Of Action: 28 U.S.C. § 1441
Northwest Administrators, Inc. v. Ace Paving Co., Inc., et al
as 2:2011mc00165
Plaintiff:
Northwest Administrators Inc
Defendant:
Ace Paving Co., Inc.
Garnishee:
Frontier Bank, now Union Bank N.A.
Goslee v. First Federal Bank Credit Union, et al.
as 1:2010cv03421
Plaintiff:
Samuel C. Goslee, Sr.
Defendant:
First Federal Bank Credit Union and Janet Richardson
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. $997,704.56 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO: et al
as 2:2010cv00680
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$997,704.56 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO:, $178,000 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 8881023402, HELD IN THE NAME OF NICOLETTE AMBROSIO, CUSTODIAL ACCOUNT, LISA DEROSA CUSTODIAN, MAINTAINED AT WACHOVIA BANK, 500 BROAD, $51,072.10 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 0339000149, HELD IN THE NAME OF NICOLETTE AMBROSIO, MINOR/LISA DEROSA, CUSTODIAN, MAINTAINED AT BAYONNE COMMUNITY BANK, 104 AVENUE and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
