Cases 1 - 3 of 3
USA v. $50,786.24 from First Security Bank Account Number XXXXX145 et al
as 4:2016cv00118
Plaintiff:
USA
Defendant:
$50,786.24 from First Security Bank Account Number XXXXX145, $13,251.57 from Bank of England Account Number XXXXX413, $7,430.10 from Central Bank Account Number XXXXX293 and others
Cause Of Action: 18 U.S.C. § 981
Hansen v. Marbry et al
as 4:2010cv00186
Plaintiff:
John L Hansen
Defendant:
Sheri Marbry, Wells Fargo Bank NA, Peter J Wissinger and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
USA v. Mann et al
as 1:2008cv01047
Plaintiff:
USA
Defendant:
Harold Grady Mann, Jennie Mann, Regions Financial Corporation and others
Cause Of Action: U.S. Government Plaintiff
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