Cases 1 - 9 of 9
United States of America v. Ford Raptor 2017 VIN: 1FTFW1RG5HFC59994
as 2:2023cv00441
Plaintiff:
United States of America
Defendant:
2017 Ford Raptor VIN: 1FTFW1RG5HFC59994 and Ford Raptor 2017 VIN: 1FTFW1RG5HFC59994
Claimant:
TD Bank NA
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Plaintiff v. Defendant
as 2:2022cv01652
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2015cv02246
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Dos Santos v. Telexelectric LLLP et al
as 2:2015cv01906
Plaintiff:
Rita Dos Santos
Defendant:
Telexelectric LLLP, Telex Mobile Holdings Incorporated, James M Merrill and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2015cv01635
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2015cv01633
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2015cv01612
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2015cv01611
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States of America v. $311,229.00 in US Currency from Arizona Asset Management and Recovery Incorporated account located at Bank of America et al
as 2:2011cv00504
Plaintiff:
United States of America
Defendant:
$311,229.00 in US Currency from Arizona Asset Management and Recovery Incorporated account located at Bank of America, $163,987.42 in US Currency from World Food Ghana Limited account located at TD Bank and $2,000.00 in US Currency from World Food Association Organization account located at Citibank
Claimant:
World Food Association
Cause Of Action: 28 U.S.C. § 1345
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