Cases 1 - 5 of 5
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
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. $49,137.69 in United States Currency seized from Heritage First Bank Account X-3237 et al
as 4:2011cv00182
Plaintiff:
United States of America
Defendant:
$49,137.69 in United States Currency seized from Heritage First Bank Account X-3237, $25,520.84 in United States Currency seized from River City Bank Account X-1153 and $22021.22 in United States Currency seized from United Community Bank Account X-3087
Cause Of Action: 31 U.S.C. § 5317
Baker v. River City Bank
as 0:2008cv60158
Plaintiff:
Kalilah Y Baker
Defendant:
River City Bank
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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