Cases 41 - 50 of 6,679
United States of America v. Approximately $162,759.42 Held In Navy Federal Credit Union Account 7123490844 et al
as 3:2024cv00036
Plaintiff:
United States of America
Defendant:
Approximately $162,759.42 Held In Navy Federal Credit Union Account 7123490844, Approximately $49,931.00 Held In Regions Bank Account 0316671546, Approximately $385,799.11 Held In Truist Bank Account 1340017411674 and others
Petitioner:
Samsula Waste, Inc doing business as Samsula Demolition, Bluedogsupplies Store Inc. and JD Future Enterprises Inc
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Plaintiff v. Defendant
as 4:2024cv00078
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Hodge v. Ramsaroop et al
as 4:2024cv00296
Plaintiff:
Joy Marie Hodge
Defendant:
Paul Ramsaroop, United States of America, Blu Condominium Owners Association, Inc. and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Plaintiff v. Defendant
as 0:2024cv00604
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Other:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Janson v. Wells Fargo Bank, N.A.
as 0:2024cv00568
Plaintiff:
Barbara Janson
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Lundell v. Associated Bank, N.A.
as 0:2024cv00567
Plaintiff:
Michael Lundell
Defendant:
Associated Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Thompson v. Bank of America NA
as 4:2024cv00157
Plaintiff:
Marcus Thompson
Defendant:
Bank of America NA
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
House v. Wells Fargo Bank
as 0:2024cv00497
Plaintiff:
Lakeya House
Defendant:
Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Self et al v. Cadence Bank
as 4:2024cv00142
Plaintiff:
Joseph Self and Malinda Self
Defendant:
Cadence Bank
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Deeg v. Bank of America, National Association
as 0:2024cv00387
Plaintiff:
David Deeg
Defendant:
Bank of America, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
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