Cases 1 - 9 of 9
Plaintiff v. Defendant
as 1:2021cv00121
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 0:2020cv61710
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2020cv01101
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 8:2019cv02338
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States Of America v. Funds Seized from Fidelity Investments, et al.,
as 3:2016cv00020
Defendant:
Funds Seized from Fidelity Investments,, Funds Seized from Fidelity Investments Account Ending in XXXX7422, Funds Seized from Fidility Investments Account ending in XXXX8340 and others
Plaintiff:
United States Of America
Intervenor Plaintiff:
Laurens County, Georgia
Claimant:
Lisa Bird and George M Bird, IV
Interested Party:
George Mack Bird, III
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Assets Described in "Attachment A" to the Verified Complaint for Forfeiture in Rem
as 6:2009cv01852
Claimant:
First Security Bank & Trust Company, Raul Rojer, Skyview Construction, LLC and others
Defendant:
Assets Described in "Attachment A" to the Verified Complaint for Forfeiture in Rem
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 983
First Bank & Trust v. Duwell et al
as 1:2009cv02273
Plaintiff:
First Bank & Trust
Defendant:
Rebecca B. Duwell and Donald G. Jones
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Type:
Other Statutes
First Bank & Trust v. Duwell et al
as 1:2009mi00318
Plaintiff:
First Bank & Trust
Defendant:
Rebecca B. Duwell and Donald G. Jones
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Type:
Other Statutes
Plaintiff v. Defendant
as 2:2007cv02015
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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