Cases 1 - 9 of 9
USA v. $1,007.53 in PayPal Holdings Account No. 182090043877056-5894 et al
as 1:2015cv02803
Defendant:
$1,007.53 in PayPal Holdings Account No. 182090043877056-5894, $5,011.43 in PayPal Holdings Account No. 181695644798842-0412, $3,346.73 in PayPal Holdings Account No. 212281929223401-1052 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Plaintiff v. Defendant
as 15-1492
Plaintiff Counter Defendant - Appellant:
Plaintiff v. Defendant
Defendant Counterclaimant - Appellee:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 15-1491
Plaintiff Counter Defendant - Appellee:
Plaintiff v. Defendant
Defendant Counterclaimant - Appellant:
Plaintiff v. Defendant
USA v. All funds held in First National Bank of Durango checking account #78135852, in the name of Chris G. Skoglund Pay Pal
as 1:2013mc00145
Defendant:
All funds held in First National Bank of Durango checking account #78135852, in the name of Chris G. Skoglund Pay Pal
Plaintiff:
USA
USA v. All funds held in First National Bank of Durango business checking account # 40066866, in the name of Chris G Skoglund dba Grenoli Trading
as 1:2013mc00146
Petitioner:
USA
Respondent:
All funds held in First National Bank of Durango business checking account # 40066866, in the name of Chris G Skoglund dba Grenoli Trading
USA v. Up to $107,117.00 held in First National Bank of Durango Account # 78015088 held in the name of Genoli Trading Sven Gunnar Christopher Skoglund
as 1:2013mc00142
Petitioner:
USA
Respondent:
Up to $107,117.00 held in First National Bank of Durango Account # 78015088 held in the name of Genoli Trading Sven Gunnar Christopher Skoglund
First National Bank of Durango, et al v. Woods, et al
as 12-1111
Debtor - Debtor:
In the Matter of: RESON LEE WOODS, AKA Lee Woods, DBA Bar LS Farms, FDBA Bar LS Properties Inc. and SHAUN K. WOODS, AKA Shaun Woods, DBA Bar LS Farms, FDBA Bar LS Properties Inc.
Appellant:
FIRST NATIONAL BANK OF DURANGO
Appellee:
RESON LEE WOODS and SHAUN K. WOODS
Plaintiff v. Defendant
as 1:2011cv02676
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1691
Goldman v. National Bank of Durango, et al
as 2:2009cv00221
Plaintiff:
Bruce R Goldman
Defendant:
National Bank of Durango, Ferguson Enterprise Inc., John Does and others
Cause Of Action: Federal Question
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
