Cases 1 - 10 of 11
United States of America v. $25,002.05 seized from JPMorgan Chase Account ending in 9869, held in the name of Adejoke T. Olumodeji
as 26-796
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
OLUWASEUN ADEKOYA and ADEJOKE OLUMODEJI
Defendant:
$25,002.05 SEIZED FROM JPMORGAN CHASE ACCOUNT ENDING IN 9869, HELD IN THE NAME OF ADEJOKE T. OLUMODEJI, $1,548.41 SEIZED FROM JPMORGAN CHASE ACCOUNT ENDING IN 8717, HELD IN THE NAME OF ADEJOKE T. OLUMODEJI, ONE ROLEX EVEROSE GOLD, 40 MM, MODEL 228235 MEN'S WATCH and others
Holmes v. Holmes et al
as 1:2025cv01728
Plaintiff:
Wilbert R. Holmes
Defendant:
Capucine Y. Holmes, Las Vegas District Court, Nevada Supreme Court and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Holmes v. Holmes et al
as 2:2025cv00424
Plaintiff:
Wilbert R. Holmes
Defendant:
Capucine Y. Holmes, Las Vegas District Court and Nevada Supreme Court
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Hong Kong Leyuzhen Technology Co. Limited v. The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified in Schedule A Hereto
as 1:2024cv08856
Defendant:
The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified in Schedule A Hereto, MPB, Danza and others
Plaintiff:
Hong Kong Leyuzhen Technology Co. Limited
Cause Of Action: 17 U.S.C. § 501 Copyright Infringement
Dickerson et al v. Wilson County, Tennessee et al
as 3:2024cv00923
Defendant:
Tennessee Department of Correction, Wilson County, Tennessee and Unknown Officers
Plaintiff:
Timothy D. Dikerson, Capucine Iraldo-Dickerson, Timothy D. Dickerson and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. $25,002.05 seized from JPMorgan Chase Account ending in 9869, held in the name of Adejoke T. Olumodeji et al
as 1:2024cv00429
Plaintiff:
United States of America
Defendant:
$25,002.05 seized from JPMorgan Chase Account ending in 9869, held in the name of Adejoke T. Olumodeji, $1,548.41 seized from JPMorgan Chase Account ending in 8717, held in the name of Adejoke T. Olumodeji, One Rolex Everose gold, 40 mm, model 228235 men's watch and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Holmes v. Ballard et al
as 2:2021cv00981
Plaintiff:
Wilbert R. Holmes and Wilbert Holmes
Defendant:
Rand Ballard and Capucine Holmes
Cause Of Action: 28 U.S.C. § 1391
Sapp v. Capucin Franciscian Friars et al
as 4:2014cv00945
Plaintiff:
Shamont Sapp
Defendant:
Capucin Franciscian Friars, Penn State University, Law Offices of McQuaide & Blasko and others
Cause Of Action: 42 U.S.C. § 1983
Pansy v. Hartford Life and Accident Insurance Company
as 1:2012cv00606
Plaintiff:
Capucine Pansy
Defendant:
Hartford Life and Accident Insurance Company
Cause Of Action: 29 U.S.C. § 1132
Albury et al v. Daymar Colleges Group, LLC, et al
as 3:2011cv00573
Plaintiff:
Angela Albury , Cassi Allen , Katrina Allen and others
Defendant:
Daymar Colleges Group, LLC , Daymar Learning of Paducah, Inc. , Daymar Learning of Ohio, Inc and others
Cause Of Action: 28 U.S.C. § 1332
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.
