Cases
Cases 1 - 10 of 23
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
USA v. Approx. $1,697,930.94 seized from River City Bank Account et al We have downloadable decisions or orders for this case
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
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
PATEL et al v. AKBRUDIN
as 7:2019cv00188
Defendant: DAVIS HARRIS, CHARLES M WALKER, VISHNU SUTARIA and others
Not Classified By Court: NARENDRA MODI and EVA M LAMEH
Plaintiff: KRISHNA PATEL and VIJAY PATEL
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 4:2019cv00215
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
United States of America v. Funds Siezed From River City Bank Account Ending in XXXX4445 et al We have downloadable decisions or orders for this case
as 4:2016cv00217
Defendant: Funds Siezed From River City Bank Account Ending in XXXX4445, Five (5) 1986-1990 Silver American Eagle Coins, Funds Seized From Commonwealth Bank & Trust Account Ending in XXXX1268 and others
Plaintiff: United States of America
Consolidated Defendant: $13,138.12 in U.S. Currency
Cause Of Action: 18 U.S.C. § 1594
United States of America v. Mechanical Services, LLC. et al
as 3:2016cv00505
Plaintiff: United States of America
Defendant: Mechanical Services, LLC., River City Bank , Commonwealth of Kentucky and others
Cross_claimant: River City Bank
Cross_defendant: Commonwealth of Kentucky, Gotham Collection Services Corporation, Mechanical Services, LLC. and others
Counter_claimant: River City Bank
Counter_defendant: United States of America
Cause Of Action: 26 U.S.C. § 7401
Bourn v. Lawson et al We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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

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