Cases 1 - 6 of 6
United States of America v. Approximately $827.04 seized from Paypal Account Assigned to email gabrielalva92@gmail.com et al
as 2:2020at00014
Defendant:
Approximately $8,975.10 seized from Discover Bank Account Number 7016627348 in the Name of Gabriel Alva, Approximately $885.10 seized from Ally Bank Account Number 1069206298 in the Name of Catherine Stuckey, Approximately $8,686.40 seized from Citi Bank Account Number 206269441 in the name of CaliFitt, LLC and others
Plaintiff:
United States of America
Qader v. Comptroller of Currency
as 10-3696
Plaintiff - Appellant:
Rose Marie Qader
Defendant - Appellee:
Banco Popular, Discover Bank, Comptroller of Currency and others
Qader v. Comptroller of Currency et al
as 1:2010cv00216
Plaintiff:
Rose Marie Qader
Defendant:
Comptroller of Currency, Federal Reserve Board, Discover Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
United States of America v. Wright et al
as 6:2008cv06400
Plaintiff:
United States of America
Defendant:
David C. Wright, Karen E. Wright, Orleans County Commissioner of Social Services and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Horner et al
as 6:2008cv06108
Plaintiff:
United States of America
Defendant:
Dennis R. Horner, Rhonda A. Horner, Discover Bank and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Pearse et al
as 1:2007cv00788
Plaintiff:
United States of America
Defendant:
Laurie A. Pearse, State of New York, Discover Bank and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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