Cases 1 - 8 of 8
Sims v. Navy Federal Credit Union
as 3:2023cv01339
Plaintiff:
Shawn Andrea Sims
Defendant:
Navy Federal Credit Union
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Sims v. McDuffie et al
as 3:2023cv00147
Plaintiff:
Shawn Andrea Roberson Sims and United States Department of Justice
Defendant:
Mary McDuffie, John Collins and Navy Federal Credit Union
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. $33,400.00 in United States Currency et al
as 2:2023cv02022
Plaintiff:
United States of America
Defendant:
$33,400.00 in United States Currency and $20,530.85 in U.S. Funds Checking Account #7146642801
Claimant:
Jakki Fontaune Shorty and Navy Federal Credit Union
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Plaintiff v. Defendant
as 3:2023cv00012
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. $337,078.00 in United States Currency et al
as 2:2022cv02782
Plaintiff:
United States of America
Defendant:
$337,078.00 in United States Currency, One 2015 Mercedes CLA 250, VIN WDDSJ4EB3FN240314, with All Appurtenances and Attachments Thereon and One 2020 Dodge Ram Crew Truck, VIN 1C6SRFHT7LN324741, with All Appurtenances and Attachments Thereon
Claimant:
Dardanius Coleman, Barvarian Holloway, Victoria Coleman and others
Cause Of Action: 49 U.S.C. § 781 Forfeiture
Williams v. Navy Federal Credit Union
as 2:2022cv02167
Plaintiff:
Christopher Williams
Defendant:
Navy Federal Credit Union
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
United States of America v. Callicutt et al
as 2:2022cv02094
Plaintiff:
United States of America
Defendant:
Shaunita Callicutt
Garnishee:
Navy Federal Credit Union
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Aldridge
as 2:2021cv02412
Defendant:
Michael R. Aldridge
Garnishee:
Navy Federal Credit Union
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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