Cases 1 - 8 of 8
GATEWAY FIRST BANK v. UNITED STATES DEPARTMENT OF VETERANS AFFAIRS et al
as 1:2023mc00059
Petitioner:
GATEWAY FIRST BANK and GATEWAY MORTGAGE GROUP, LLP
Respondent:
UNITED STATES DEPARTMENT OF VETERANS AFFAIRS
SAKATU et al v. VIRGIN ISLANDS OF THE UNITED ST ATES et al
as 1:2023cv01601
Plaintiff:
MAKURIJA SAKATU and MAIPURI ARAUAN NATION
Defendant:
VIRGIN ISLANDS OF THE UNITED ST ATES, CONNAL RIVIERA ALFRED FIRST BANK, DENISE GEORGE and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
LEXON INSURANCE COMPANY v. FAIRCLOTH JR et al
as 1:2020cv01057
Defendant:
CRC TRANSPORT LLC, STATE WIDE TRANSPORTATION INC, APEX CAPITAL CORP and others
Plaintiff:
LEXON INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. $215,587.22 IN U.S. CURRENCY SEIZED FROM BANK ACCOUNT NUMBER 100606401387436 HELD IN THE NAME OF JJ SZLAVIK COMPANIES, INC. AT CITIZENS BANK et al
as 1:2017cv00853
Defendant:
$215,587.22 IN U.S. CURRENCY SEIZED FROM BANK ACCOUNT NUMBER 100606401387436 HELD IN THE NAME OF JJ SZLAVIK COMPANIES, INC. AT CITIZENS BANK, $10,174.52 SEIZED FROM BANK ACCOUNT NUMBER 2045233794 HELD IN THE NAME OF JOSEPH SZLAVIK AT WELLS FARGO BANK, $27,835.09 SEIZED FROM ACCOUNT NUMBER 873653221 AND $72,000 FROM ACCOUNT NUMBER 784051843, BOTH HELD IN THE NAME OF JOSEPH SZLAVIK AT INVESTMENT AND TD AMERITRADE and others
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
JOSEPH J. SZLAVIK and ANDREA SZLAVIK
Cause Of Action: 18 U.S.C. § 981
David Mead v. City First Bank of DC, N.A., et al
as 14-7188
Plaintiff - Appellant:
David Mead
Defendant - Appellee:
City First Bank of DC, N.A., Joel S. Aronson, Ebelechukwu Agba and others
MEAD v. LINDLAW et al
as 1:2011cv01063
Plaintiff:
DAVID MEAD
Defendant:
WILLIAM LINDLAW, BRUCE FINLAND, JOEL ARONSON and others
Cause Of Action: 18 U.S.C. § 1961
David Mead v. City First Bank of DC, N.A., et al
as 09-7063
Plaintiff - Appellant:
David Mead
Defendant - Appellee:
City First Bank of DC, N.A., William Lindlaw, William Lindlaw and others
MEAD v. CITY FIRST BANK OF DC, N.A.
as 1:2008cv01597
Plaintiff:
DAVID MEAD
Defendant:
CITY FIRST BANK OF DC, N.A.
Cause Of Action: Diversity
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