Cases 1 - 10 of 56
United States of America v. Approximately $162,759.42 Held In Navy Federal Credit Union Account 7123490844 et al
as 3:2024cv00036
Plaintiff:
United States of America
Defendant:
Approximately $162,759.42 Held In Navy Federal Credit Union Account 7123490844, Approximately $49,931.00 Held In Regions Bank Account 0316671546, Approximately $385,799.11 Held In Truist Bank Account 1340017411674 and others
Petitioner:
Samsula Waste, Inc doing business as Samsula Demolition, Bluedogsupplies Store Inc. and JD Future Enterprises Inc
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Plaintiff v. Defendant
as 4:2024cv00129
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Akouala v. USCIS et al
as 3:2023cv00196
Plaintiff:
Christion Akouala
Defendant:
USCIS, First Bank, Chex Systems and others
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
Plaintiff v. Defendant
as 5:2023cv05012
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 621 Job Discrimination (Age)
Plaintiff v. Defendant
as 4:2021cv00595
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Maczuk Farms, Inc. v. First Bank Card
as 4:2021cv00535
Plaintiff:
Maczuk Farms, Inc.
Defendant:
First Bank Card, a division of the First National Bank of Omaha and First Bank Card
Cause Of Action: 28 U.S.C. § 1346
Security First Bank v. ETE Reman
as 3:2020cv03006
Defendant:
Engine & Transmission Exchange, Inc. and ETE Reman
Plaintiff:
Security First Bank
Cause Of Action: 28 U.S.C. § 1441
Vellios et al v. Integrity First Bank, N.A. et al
as 3:2019cv03071
Plaintiff:
Greg Vellios and Lynn Vellios
Defendant:
Bryan Bell, Integrity First Bank, N.A., Teresa Bell and others
Cause Of Action: 28 U.S.C. § 1332
First Bank & Trust v. Complete Communications, Inc. et al
as 4:2018cv04123
Plaintiff:
First Bank & Trust
Defendant:
James Garrett Connor, Sarah Beth Connor and Complete Communications, Inc.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 4:2018cv01014
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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