Cases 1 - 10 of 86
USA v. Osmer
as 6:2023cv01006
Plaintiff:
UNITED STATES OF AMERICA and USA
Defendant:
Nicole Walther Osmer
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
United States of America v. In re: $151,084.93 from Truist Bank Acct. No. xxxxxxxxx8135 In The Name of Kamryn Hampton, DBA Hampton & Co.
as 3:2023cv00177
Plaintiff:
United States of America
Defendant:
In re: $151,084.93 from Truist Bank Acct. No. xxxxxxxxx8135 In The Name of Kamryn Hampton, DBA Hampton & Co.
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
In Re: $133,792.38 From Hancock Whitney Bank Acct. No. XXXXX5138 in the name of Adolphus Obioha, et al
as 3:2022cv01017
Plaintiff:
United States of America
Defendant:
IN RE: $133,792.38 FROM HANCOCK WHITNEY BANK ACCT. NO. XXXXX5138 IN THE NAME OF ADOLPHUS OBIOHA, IN RE: $2,391.08 FROM HANCOCK WHITNEY BANK ACCT. NO. XXXXX2206 IN THE NAME OF ADOLPHUS OBIOHA, IN RE: $25.91 FROM HANCOCK WHITNEY BANK ACCT. NO. XXXXX5060 IN THE NAME OF ADOLPHUS OBIOHA OR CHINYERE OBIOHA and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Genesis Marine, LLC
as 2:2022cv03269
Not Classified By Court:
Genesis Marine, LLC
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Property Damage
In Re: 2019 Black Infiniti Q60, VIN - JN1FV7EK4KM360658
as 3:2022cv00464
Plaintiff:
United States of America
Defendant:
In Re: 2019 Black Infiniti Q60, VIN - JN1FV7EK4KM360658
Claimant:
Maurice Trosclair
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Bluefire Claim Services, Inc. v. United States Postal Service
as 2:2021cv02256
Plaintiff:
Bluefire Claim Services, Inc.
Defendant:
United States of America and United States Postal Service
Cause Of Action: 28 U.S.C. § 1446
Federal Deposit Insurance Corporation v. Ernst & Young LLP et al
as 2:2020cv01259
Defendant:
Ernst & Young LLP and Gloucester Insurance Ltd.
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for First NBC Bank and Federal Deposit Insurance Corporation
Intervenor:
United States of America
Cause Of Action: 12 U.S.C. § 1819
Enterprise Marine Services LLC v. United States of America
as 2:2019cv13264
Not Yet Classified:
Enterprise Marine Services LLC
Defendant:
United States of America
Plaintiff:
Enterprise Marine Services, LLC
Cause Of Action: 46 U.S.C. § 0742
Monteverde, LLC et al v. United States of America et al
as 2:2018cv08198
Defendant:
Sewerage and Water Board of New Orleans, United States of America and Unidentified Party
Plaintiff:
Alexandra E. Mora and Monteverde, LLC
Cause Of Action: 28 U.S.C. § 2679 d2
State Farm Fire & Casualty Company v. United States of America
as 2:2018cv07107
Undetermined:
United States and State Farm Fire and Casualthy Company
Plaintiff:
State Farm Fire & Casualty Company
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2671
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