Cases 1 - 10 of 14
Fontain v. Nestor et al
as 1:2022cv00431
Defendant:
Judge Terry Nestor, Harjinder Sandhu, Terrance Alysius Nestor and others
Plaintiff:
Marcus Fontain
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Fontain v. Sandhu et al
as 1:2022cv00124
Defendant:
Harjinder Sandhu, Jasreen K. Sandhu, Jeffrey S. Lane and others
Plaintiff:
Marcus Fontain
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Fontain v. O'Connell et al
as 1:2022cv00105
Defendant:
Harjinder Singh Sandhu, Brian J. O'Connell, Ryan F. Hemmerle and others
Plaintiff:
Marcus Fontain
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. One Hundred Sixty-Two Thousand, Eight Hundred Sixty-Eight Dollars and 00/100 ($162,868.00) in United States Currency, et al.
as 1:2021cv00316
Defendant:
Browning, Model Light 12, 12-Gauge Shotgun, Serial No. G3 18188, 1966 Chevrolet Chevy II, VIN: 113116W156511, with All Attachments Thereon, One Hundred Sixty-Two Thousand, Eight Hundred Sixty-Eight Dollars and 00/100 ($162,868.00) in United States Currency, et al. and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States Of America v. Bushmaster Firearms, Model Carbon 15, Pistol, Serial No. BK3006992 et al
as 2:2019cv03557
Defendant:
Mossberg, Model 500, 12 Gauge Shotgun, Serial No. T513818, Bushmaster Firearms, Model Carbon 15, Pistol, Serial No. BK3006992, Colt, Model 1911, .45 Caliber Pistol, Serial No. 188007 and others
Plaintiff:
United States Of America
Cause Of Action: 21 U.S.C. § 881
Swonger et al v. H&R Block, Inc. et al
as 1:2013cv00698
Plaintiff:
Gloria Swonger , Shaun Swonger , Kyle Brey and others
Defendant:
H&R Block, Inc. , HRB Tax Group, Inc. and HRB Technology, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Filing Error
as 1:2013cv00697
Plaintiff:
Gloria Swonger, Shaun Swonger and Kyle Brey
Defendant:
H&R Block, Inc., HRB Tax Group, Inc. and HRB Technology, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Carter v. IRS - Taxpayer Assistance et al
as 2:2012cv00775
Plaintiff:
Cardional Anna Vines Carter
Defendant:
IRS - Taxpayer Assistance, H&R Block Whitehall, Saeira Malone-Griffin and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. 6200.00 in United States Currency et al
as 3:2009cv00443
Plaintiff:
United States of America
Defendant:
6200.00 in United States Currency, H&R Model 732, .32 Revolver, Serial Number AX036432 and Phoenix Arms, .25 Caliber Pistol Serial Number 3109921
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Dottore v. H & R Block Financial Advisors, Inc.
as 1:2008cv02434
Plaintiff:
Mark E. Dottore, Mark E. Dottore and Mark E. Dottore
Defendant:
H & R Block Financial Advisors, Inc.
Cause Of Action: Federal Question
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