Cases 1 - 10 of 12
USA v. Approx. $1,697,930.94, et al.,
as 2:2024mc00090
Plaintiff:
United States of America
Defendant:
Approximately $1,697,930.94 seized from River City Bank Account and Approximately $230,000.00 seized from Wells Fargo Bank Account
Claimant:
Daniel Stewart and Luke Burroughs
USA v. Approx. $1,697,930.94 seized from River City Bank Account et al
as 2:2024at00217
Plaintiff:
United States of America
Defendant:
Approximately $1,697,930.94 seized from River City Bank Account and Approximately $230,000.00 seized from Wells Fargo Bank Account
Claimant:
Daniel Stewart and Luke Burroughs
Castellon et al v. American Express National Bank et al
as 3:2020cv04894
Defendant:
Wells Fargo Bank, N.A., Silicon Valley Bank, Celtic Bank and others
Plaintiff:
Shirley Palomino Chirinos, Frank M. Castellon and Momentum Accounting, Inc.
Cause Of Action: 28 U.S.C. § 1331
Bourn v. Lawson et al
as 2:2016cv00850
Plaintiff:
Alvin Dean Bourn
Defendant:
Lee Lawson, Phon Bernard, William Wells and others
Cause Of Action: 42 U.S.C. § 1981
Bourn v. River City Bank et al
as 2:2014cv01573
Plaintiff:
Alvin Dean Bourn
Defendant:
River City Bank and Lee Lawson
Cause Of Action: 18 U.S.C. § 241
United States of America v. Approximately $92,777.78 in U.S. Currency, seized from River City Bank Account Number 0220074437
as 2:2013mc00013
Plaintiff:
United States of America
Defendant:
Approximately $92,777.78 in U.S. Currency, seized from River City Bank Account Number 0220074437
Cause Of Action: Civil Miscellaneous Case
Plaintiff v. Defendant
as 2:2012at00179
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2012cv00360
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Approximately $7,624.85 in U.S. Currency et al
as 1:2011at00724
Plaintiff:
United States of America
Defendant:
Approximately $7,624.85 in U.S. Currency, Approximately $6,099.37 in U.S. Currency Seized From River City Bank Account Number 1810009790 and Approximately $17,316.20 in U.S. Currency Seized From Wells Fargo Bank Account Number 8123978010
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $7,624.85 in U.S. Currency et al
as 1:2011cv01937
Plaintiff:
United States of America
Defendant:
Approximately $7,624.85 in U.S. Currency, Approximately $6,099.37 in U.S. Currency Seized From River City Bank Account Number 1810009790, Approximately $17,316.20 in U.S. Currency Seized From Wells Fargo Bank Account Number 8123978010 and others
Claimant:
Jana Evans and Nancy Smith
Cause Of Action: 21 U.S.C. § 881
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