Cases 1 - 10 of 15
UNITED STATES OF AMERICA v. $1,343,755.45+/- UNITED STATES CURRENCY TO BE SEIZED FROM TYNDALL FEDERAL CREDIT UNION ACCT # XXX3052
as 5:2023cv00052
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$1,343,755.45+/- UNITED STATES CURRENCY TO BE SEIZED FROM TYNDALL FEDERAL CREDIT UNION ACCT # XXX3052
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
DIAL v. TYNDALL FEDERAL CREDIT UNION et al
as 5:2018cv00282
Plaintiff:
DEBORA C DIAL
Defendant:
JAMES WARREN and TYNDALL FEDERAL CREDIT UNION
Cause Of Action: 42 U.S.C. § 2003
HARGROVE v. TYNDALL FEDERAL CREDIT UNION
as 5:2019cv00238
Plaintiff:
MAURICE G HARGROVE, SR
Defendant:
TYNDALL FEDERAL CREDIT UNION
Cause Of Action: 28 U.S.C. § 1331
RAVIN v. TYNDALL FEDERAL CREDIT UNION SECURED SPLIT DOLLAR AGREEMENT et al
as 5:2017cv00215
Plaintiff:
STEVEN RAVIN
Defendant:
TYNDALL FEDERAL CREDIT UNION SECURED SPLIT DOLLAR AGREEMENT , TYNDALL FEDERAL CREDIT UNION and TYNDALL FEDERAL CREDIT UNION BOARD OF DIRECTORS
Cause Of Action: 29 U.S.C. § 1132
Plaintiff v. Defendant
as 5:2017cv00287
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
TYNDALL FEDERAL CREDIT UNION v. RAVIN
as 5:2017cv00160
Plaintiff:
TYNDALL FEDERAL CREDIT UNION
Defendant:
STEVEN RAVIN
Cause Of Action: 28 U.S.C. § 1332
Ravin v. Tyndall Federal Credit Union Secured Split Dollar Agreement et al
as 1:2017cv00146
Plaintiff:
Steven Ravin
Defendant:
Tyndall Federal Credit Union Secured Split Dollar Agreement , Tyndall Federal Credit Union and Tyndall Federal Credit Union Board of Directors
Cause Of Action: 29 U.S.C. § 1132
Tyndall Federal Credit Union v. Darty Properties, LLC et al
as 1:2017cv00111
Plaintiff:
Tyndall Federal Credit Union
Defendant:
Darty Properties, LLC and Lan Darty
Counter_claimant:
Darty Properties, LLC
Counter_defendant:
Tyndall Federal Credit Union
Thirdparty_defendant:
Good Cents Construction, Inc. and Good Cents Construction Consultants, LLC
Thirdparty_plaintiff:
Darty Properties, LLC and Lan Darty
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 5:2014cv00076
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 626
SHEPARD et al v. TYNDALL FEDERAL CREDIT UNION
as 5:2013cv00231
Plaintiff:
LISA SHEPARD, SANDRA SHUFF, KARIN WILSON and others
Defendant:
TYNDALL FEDERAL CREDIT UNION
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
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