Cases 1 - 10 of 87
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
BMO Bank N.A. v. Fender et al
as 1:2023cv00230
Plaintiff:
BMO Bank N.A.
Defendant:
Desirae C. Fender and Timothy Fender
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
PNC Bank, National Association v. Dakota Excavations, LLC et al
as 1:2023cv00218
Plaintiff:
PNC Bank and PNC Bank, National Association
Defendant:
Dakota Excavations, LLC and Donald Bachmeier
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Akouala v. USCIS et al
as 3:2023cv00196
Plaintiff:
Christion Akouala
Defendant:
USCIS, First Bank, Chex Systems and others
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
Breckheimer v. Jacobsen et al
as 3:2023cv00188
Plaintiff:
Tricia Breckheimer
Defendant:
Trevor Jacobsen, Elizabeth Jacobsen, Jacobsen Farms and others
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
United States of America v. Bibow et al
as 1:2023cv00162
Plaintiff:
United States of America
Defendant:
Bruce R. Bibow, Valerie G. Bibow, Bremer Bank, National Association and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
WBI Energy Transmission, Inc. v. 192.90 rods, more or less, located in Township 151 North, Range 98 West Section 13: W/2NW/4 Section 14: E/2NE/4NE/4 McKenzie County, North Dakota et al
as 1:2021cv00140
Defendant:
Marcelline Rink, 165.91 rods, more or less, located in Township 149 North, Range 98 West Section 10: N/2SE/4, S/2SE4, S/2NE/4 McKenzie County, North Dakota, 191.01 rods, more or less, located in Township 158 North, Range 94 West Section 19: NW/4SW/4, W/2NW/4 Williams County, North Dakota and others
Plaintiff:
WBI Energy Transmission, Inc.
Cause Of Action: 15 U.S.C. § 717
BMO Harris Bank N.A. v. Midwest Refrigeration, Inc. et al
as 3:2021cv00062
Defendant:
Midwest Refrigeration, Inc. and Mark Yozamp
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Komrosky et al
as 1:2020cv00204
Defendant:
James W. Komrosky, Deborah Lynne Komrosky, Estate of Deborah Lynne Komrosky and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
25th Street Group Apartments #1, LLC v. Bremer Bank, National Association
as 3:2020cv00167
Plaintiff:
25th Street Group Apartments #1, LLC
Defendant:
Bremer Bank, National Association
Cause Of Action: 28 U.S.C. § 1441
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.
