Cases 1 - 8 of 8
Wright, Jr. v. BBVA Compass Banking
as 1:2018cv01995
Defendant:
BBVA Compass Banking
Plaintiff:
Charles Antonio Wright, Jr.
Cause Of Action: 28 U.S.C. § 1983
Plaintiff v. Defendant
as 1:2017cv01264
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Hamilton v. Compass Bank
as 1:2016cv01393
Plaintiff:
Kernin Faith Hamilton
Defendant:
Compass Bank
Cause Of Action: 47 U.S.C. § 0227
USA v. $62,232.97 Seized from Vectra Bank Account # 4038009447 et al
as 1:2013cv00567
Defendant:
$62,232.97 Seized from Vectra Bank Account # 4038009447, $6,528.63 Seized from Vectra Bank Account # 4037230762, $702.37 Seized from US Bank Account # 151702524431 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
USA v. Up to $1,838,294.27 in BBVA/Compass Bank Acct. #2527211657, in the name of A Plus Billing, Inc., including statements, checks and opening documents
as 1:2011mc00034
Petitioner:
USA
Respondent:
Up to $1,838,294.27 in BBVA/Compass Bank Acct. #2527211657, in the name of A Plus Billing, Inc., including statements, checks and opening documents
Bank of America v. Bank One, N.A., et al
as 1:2011cv00930
Plaintiff:
Bank of America
Defendant:
Michael-Neil Schluterbusch, Bank One, N.A., Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 2410 Action affecting property on which US has lien
USA v. $185,520.00 in United States Currency et al
as 1:2009cv02835
Claimant:
Thomas Quintin
Defendant:
$308,384.00 seized from FirstTier Bank account # 3200995, $185,520.00 in United States Currency, 2003 Toyota Camry and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
USA v. $9,578.55 Seized from Wells Fargo Accounts et al
as 1:2009cv00527
Plaintiff:
USA
Defendant:
$9,578.55 Seized from Wells Fargo Accounts, $17,285.02 Seized From US Bank Account, $675.25 Seized from Bank of the West Account and others
Cause Of Action: U.S. Government Plaintiff
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