Cases 1 - 5 of 5
TREASURY DEPARTMENT FEDERAL CREDIT UNION v. PEEK
as 1:2023cv01143
Plaintiff:
TREASURY DEPARTMENT FEDERAL CREDIT UNION
Defendant:
CHRISTOPHER EARL PEEK
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
United States of America v. $7,670.81 Seized from Treasury Department Federal Credit Union Checking Account #2001859900
as 8:2012cv02132
Plaintiff:
United States of America
Defendant:
$7,670.81 Seized from Treasury Department Federal Credit Union Checking Account #2001859900
Cause Of Action: 21 U.S.C. § 881
Antonio Colbert v. Treasury, Federal Credit Union
as 10-7158
Plaintiff - Appellant:
Antonio Colbert
Defendant - Appellee:
Treasury Department Federal Credit Union
COLBERT v. TREASURY DEPARTMENT FEDERAL CREDIT UNION
as 1:2010cv01840
Plaintiff:
ANTONIO COLBERT
Defendant:
TREASURY DEPARTMENT FEDERAL CREDIT UNION
Cause Of Action: 42 U.S.C. § 1983
Cumis Insurance Society, Inc. v. TCT Federal Credit Union et al
as 3:2009cv00759
Plaintiff:
Cumis Insurance Society, Inc.
Defendant:
TCT Federal Credit Union, JM Associates Federal Credit Union, Picatinny Federal Credit Union and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
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