Cases 1 - 3 of 3
United States of America v. Approximately $162,759.42 Held In Navy Federal Credit Union Account 7123490844 et al
as 3:2024cv00036
Plaintiff:
United States of America
Defendant:
Approximately $162,759.42 Held In Navy Federal Credit Union Account 7123490844, Approximately $49,931.00 Held In Regions Bank Account 0316671546, Approximately $385,799.11 Held In Truist Bank Account 1340017411674 and others
Petitioner:
Samsula Waste, Inc doing business as Samsula Demolition, Bluedogsupplies Store Inc. and JD Future Enterprises Inc
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Plaintiff v. Defendant
as 4:2023cv00582
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Woodling v. The American Automobile Association, Inc. et al
as 4:2020cv00903
Defendant:
DXC Technology Services, LLC, The American Automobile Association, Inc., Truist Financial Corporation and others
Plaintiff:
Patrick Woodling
Cause Of Action: 15 U.S.C. § 1681
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