Cases 1 - 10 of 100
Nigel Parms v. Allegheny County Facility, et al
as 26-2341
Plaintiff:
NIGEL DWAYNE PARMS
Defendant:
ALLEGHENY COUNTY FACILITY, ZOLLER, DAVID, Inmate Account Property and others
Plaintiff v. Defendant
as 26-1583
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Taylor v. New York State Dept. of Correction Employees
as 26-869
Plaintiff:
ROY TAYLOR
Defendant:
DANIEL F. MARTUSCELLO, III, New York State Department of Correction Employees Commissioner, NEW YORK CITY DEPARTMENT OF CORRECTIONS, Employees, JOHN DOE 2, Anna M. Kross Center Med ADM & Healthcare Provider and others
United States of America v. FOUR CASHIERS CHECKS SEIZED BY THE DEPARTMENT OF HOMELAND SECURITY TOTALING $339,319.80
as 1:2026cv00164
Plaintiff:
United States of America
Defendant:
FOUR CASHIERS CHECKS SEIZED BY THE DEPARTMENT OF HOMELAND SECURITY TOTALING $339,319.80 FROM THE FOLLOWING ACCOUNTS, ALL FUNDS ON DEPOSIT OR TRANSFERRED TO OR THROUGH CATHAY BANK ACCOUNT NO. 88080145, HELD IN THE NAME OF FAST YZ WHOLESALE, INC., AND ALL PROCEEDS TRACEABLE THERETO, ALL FUNDS ON DEPOSIT OR TRANSFERRED TO OR THROUGH J.P. MORGAN CHASE BANK ACCOUNT NO. 686125298, HELD IN THE NAME OF JSH WHOLESALE, INC., AND ALL PROCEEDS TRACEABLE THERETO and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Terrell Hale v. Sines
as 25-3201
Plaintiff:
TERRELL HALE
Defendant:
CORRECTIONAL OFFICER SINES, Commisary Cashier
United States of America v. Lone Star National Bank Cashier's Check No. 466281 in the amount of $165,167.29 et al
as 7:2025cv00487
Plaintiff:
United States of America
Defendant:
Lone Star National Bank Cashier's Check No. 466281 in the amount of $165,167.29, Lone Star National Bank Cashier's Check No. 466282 in the amount of $150,672.33, Lone Star National Bank Cashier's Check No. 466283 in the amount of $19,961.00 and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
Plaintiff v. Defendant
as 1:2025cv04534
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
Weldon Holtzclaw, Jr. v. John Doe 1 Spinx Employee
as 25-6658
Plaintiff:
WELDON EUGENE HOLTZCLAW, JR.
Defendant:
JOHN DOE 1 SPINX EMPLOYEE, JOHN DOE 2 SPINX EMPLOYEE, JOHN DOE 3 PICKENS COUNTY SHERIFF OFFICER and others
Plaintiff v. Defendant
as 25-4748
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Hatchett v. Clark, et al.
as 25-2063
Plaintiff:
CECIL JEROME HATCHETT
Defendant:
KEN CLARK, FRANKLIN TEMPLETON INVESTMENT GROUP, Investment Management, J. PAY, Cashiers and others
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