Cases 1 - 5 of 5
Bey v. Navy Federal Credit Union
as 4:2024cv00747
Plaintiff:
Damien Bey
Defendant:
Navy Federal Credit Union
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Wamhoff v. Navy Federal Credit Union
as 4:2023cv00671
Plaintiff:
William Wamhoff
Defendant:
Navy Federal Credit Union
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Plaintiff v. Defendant
as 4:2022cv00442
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. $470,558.94 seized from Platte Valley Bank account no. xxxx2121 in the name of Zieson Construction Company, LLC et al
as 5:2018cv06112
Defendant:
Ladies yellow diamond pendant, 2015 Porsche Cayenne, VIN: WP1AC2A21FLA82799, $470,558.94 seized from Platte Valley Bank account no. xxxx2121 in the name of Zieson Construction Company, LLC and others
Plaintiff:
United States of America
Claimant:
First Avenue Leasing LLC, MLT Investments LLC, CoreFirst Bank and Trust and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Hartzell et al
as 3:2013cv05111
Plaintiff:
United States of America
Defendant:
Gerry R. Hartzell, Rhonda L Hartzell, Navy Federal Credit Union and others
Cause Of Action: 26 U.S.C. § 7401
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