Cases 11 - 20 of 87
Cassino v. JP Morgan Chase Bank et al
as 1:2020cv03228
Plaintiff:
Lance Cassino
Defendant:
Serina Lee, Robert Hoffman, U.S. Bank National Association and others
Cause Of Action: 28 U.S.C. § 1332
Parker v. U.S. Bank National Association
as 1:2020cv01471
Defendant:
U.S. Bank National Association
Plaintiff:
Lisa Parker
Cause Of Action: 28 U.S.C. § 1332
USA v. All Funds in U.S. Bank Account #103681420248 in the Name of Epsilon Controls LLC et al
as 1:2020cv01374
Defendant:
2016 Mercedes GLC Utility Passenger Car, VIN #WDC0G4KBXGF051587, 2016 Harley Davidson Motorcycle FLTRXS, VIN #1HD1KTM11GB638225, 2016 Toyota Highlander, VIN #5TDJKRFH5GS232634 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
U.S. Bank N.A. v. Denton et al
as 1:2019cv03623
Plaintiff:
U.S. Bank N.A.
Defendant:
United States of America, The, Ridge & Valley Realty, Inc., Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1444
Plaintiff v. Defendant
as 1:2019cv02909
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2019cv02728
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Plaintiff v. Defendant
as 1:2019cv01130
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 ag
USA v. $31,118.60 seized from Wells Fargo Bank Account 6982775279 et al
as 1:2019cv00563
Defendant:
$31,118.60 seized from Wells Fargo Bank Account 6982775279, $200,825.06 seized from U.S. Bank Account 103682728615, All funds in American Funds 401k Account, George Sackey Plan ID BRK12722 and others
Plaintiff:
USA
Interested Party:
Adriana Sackey
Cause Of Action: 18 U.S.C. § 0981
USA v. Bartelds et al
as 1:2019cv00082
Defendant:
Bridget F. Bartelds, Estate at Lone Tree Homeowner's Association, Inc., The, Adam Smith and others
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7403
USA v. $37,563.61 seized from U.S. Bank Account No. 1-036-8363-5231 et al
as 1:2019cv00079
Defendant:
$37,563.61 seized from U.S. Bank Account No. 1-036-8363-5231, $9,273.75 seized from U.S. Bank Account No. 2-036-8690-9037 and $13,816.79 seized from U.S. Bank Account No. 2-036-8690-9029
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
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