Cases 1 - 8 of 8
Kenan et al v. Kyriakides et al
as 8:2022cv01657
Plaintiff:
SANDRA C. KENAN and PERCY EL JACOBS
Defendant:
VERONICA KYRIAKIDES, EDWARD M. EVAN and Edward M. Evans
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
UNITED STATES OF AMERICA v. $38,536.04 IN U.S. CURRENCY SEIZED FROM TRULIANT FEDERAL CREDIT UNION CHECKING ACCOUNT ENDING IN 8841, IN THE NAMES OF GREGORY M. EVANS SR AND MAKEITHRA P. EVANS et al.
as 1:2022cv00246
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$38,536.04 IN U.S. CURRENCY SEIZED FROM TRULIANT FEDERAL CREDIT UNION CHECKING ACCOUNT ENDING IN 8841, IN THE NAMES OF GREGORY M. EVANS SR AND MAKEITHRA P. EVANS and $100,175.00 IN U.S. CURRENCY SEIZED FROM TRULIANT FEDERAL CREDIT UNION SAVING ACCOUNT ENDING IN 8833, IN THE NAMES OF GREGORY M.EVANS SR AND MAKEITHRA P. EVANS
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
US v. Rodriquies Evans
as 21-7041
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
RODRIQUIES M. EVANS, a/k/a Dree
US v. Rodriquies Evans
as 21-4181
Defendant / Appellant:
RODRIQUIES M. EVANS, a/k/a Dree
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Dmitry Pronin v. J. Cannon, Jr.
as 21-6517
Defendant / Appellee:
GERALD MATTHEW AUERBACH, SHERIFF J. AL CANNON, JR., M. MARSILLO and others
Plaintiff / Appellant:
DMITRY PRONIN
Dmitry Pronin v. J. Cannon, Jr.
as 19-6781
Defendant / Appellee:
EVANS, JACOBS, SHERIFF J. AL CANNON, JR. and others
Plaintiff / Appellant:
DMITRY PRONIN
Financial Federal Credit Inc. v. Higher Power Refuse, Inc. et al
as 1:2007mc00222
Plaintiff:
Financial Federal Credit Inc.
Defendant:
Higher Power Refuse, Inc., Samuel M. Evans and Veronica V. Evans
Cause Of Action: Registration of Foreign Judgment
Financial Federal Credit Inc. v. Higher Power Refuse, Inc. et al
as 1:2007mc00224
Plaintiff:
Financial Federal Credit Inc.
Defendant:
Higher Power Refuse, Inc., Samuel M. Evans and Veronica V. Evans
Cause Of Action: Registration of Foreign Judgment
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