Cases 1 - 4 of 4
UNITED STATES OF AMERICA v. $4,543.79 seized from U.S. Bank Acct. 153568031006 et al
as 1:2020cv01343
Defendant:
$25,343.01 seized from Citibank Acct. 145947373, $1,217.05 seized from American Express National Bank Acct. 320013539278, $13,559.97 seized from Captial One Bank Acct. 1361410762 and others
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Amy Nelson, Carleton Nelson, E2M Properties, LLC and others
Cause Of Action: 18 U.S.C. § 0981
Plaintiff v. Defendant
as 3:2016cv03435
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
CODY CREEK PARK, INC. v. CAPITAL ONE SERVICES, LLC et al
as 1:2016cv01136
Plaintiff:
CODY CREEK PARK, INC.
Defendant:
CAPITAL ONE SERVICES, LLC , CAPITAL ONE SERVICES, II , CAPITAL ONE FINANCIAL CORPORATION and others
Cause Of Action: Diversity
Yi v. Captial One N.A.
as 8:2014cv03828
Plaintiff:
Chong Su Yi
Defendant:
Captial One N.A.
Cause Of Action: 28 U.S.C. § 1331
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