Cases filed in the Eighth Circuit Courts
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United States of America v. $588,453.25 in United States Currency in Bank of America Account Number x8909 in the Name of James Dunbar et al We have downloadable decisions or orders for this case
as 8:2019cv00164
Defendant: $44,810.33 in United States Currency in First Republic Bank Account Number x2996 in the name of Ashton B Vines, $859,049.90 in United States Currency in JP Morgan Chase Account Number x8305 in the Name of Vines Investments Inc., $588,453.25 in United States Currency in Bank of America Account Number x8909 in the Name of James Dunbar and others
Plaintiff: United States of America
Cause Of Action: Civil Miscellaneous Case
Residential Funding Company, LLC v. First Republic Bank
as 0:2013cv03505
Plaintiff: Residential Funding Company, LLC
Defendant: First Republic Bank
Cause Of Action: 28 U.S.C. ยง 1332

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