Cases 1 - 10 of 74
Plaintiff v. Defendant
as 1:2023cv01530
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2003 Job Discrimination
Plaintiff v. Defendant
as 1:2023cv01422
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity - Employment
USA v. 1.$19,280.67 SEIZED FROM WOODFOREST NATIONAL BANK ACCOUNT NO. 1964001299
as 1:2022cv00314
Plaintiff:
USA
Defendant:
1.$19,280.67 SEIZED FROM WOODFOREST NATIONAL BANK ACCOUNT NO. 1964001299
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. Real Property Located at 7000 N 39th Place, Paradise Valley, Arizona et al
as 1:2021cv03423
Plaintiff:
USA
Defendant:
Real Property Located at 7000 N 39th Place, Paradise Valley, Arizona, Real Property Located at 103 Morningside Drive, Cranberry Township, Pennsylvania, BNY Mellon, N.A. and others
Claimant:
Lawrence Rudolph and Farmers National Bank of Emlenton, The
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. $501,414.70 in Funds Seized from Huntington National Bank Account No. 02892231904
as 1:2021cv02421
Plaintiff:
USA
Defendant:
$501,414.70 in Funds Seized from Huntington National Bank Account No. 02892231904
Loeb v. Arlington Assets Investment Corporation, LLC
as 1:2020cv01714
Defendant:
National Bank Trust Company, Heather Deere, Arling Assets Investment Corporation, LLC and others
Plaintiff:
L.L. Loeb
Cause Of Action: 42 U.S.C. § 1983
Bevins et al v. First National Bank of Omaha
as 1:2020cv00557
Defendant:
First National Bank of Omaha
Plaintiff:
Kathy Bevins and Sandra Goodrich
Cause Of Action: 29 U.S.C. § 201
Plaintiff v. Defendant
as 1:2019cv03428
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2019cv01721
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Sihpol et al v. Deutsche National Bank Trust Company
as 1:2019cv00511
Plaintiff:
Todd Sihpol and Stephanie Sihpol
Defendant:
Deutsche National Bank Trust Company, As Trustee In Trust For The Registered Holders Of Morgan Stanley ABS, Capital 1Inc. Trust-HE8, Its Successors And Assigns and Deutsche National Bank Trust Company
Cause Of Action: 42 U.S.C. § 1983
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