Cases 1 - 6 of 6
United States of America v. $10,009.75 in funds seized from Empower Credit Union Account ending in 9593 in the name of Toni L. Smith et al
as 5:2023cv00552
Plaintiff:
United States of America
Defendant:
$10,009.75 in funds seized from Empower Credit Union Account ending in 9593 in the name of Toni L. Smith, $153.52 in funds seized from Citizens Bank Account ending in 5842 in the name of Toni Lynn Smith, $24.66 in funds seized from Citizens Bank Account ending in 8576 in the name of Toni Lynn Smith and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
Flexibility Capital, Inc. v. US Treasury Department
as 1:2022cv11001
Alternative Dispute Resolution (Adr) Provider:
Flexibility Capital, Inc.
Defendant:
US Treasury Department
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Pennsylvania Public School Employees' Retirement System v. Bank of America Corporation et al
as 1:2011cv00733
Plaintiff:
Pipefitters Local No. 636 Defined Benefit Plan
Consolidated Plaintiff:
Anchorage Police & Fire Retirement System and Patricia Grossberg Living Trust
Defendant:
Bank of America Corporation, William P. Boardman, Frank Paul Bramble, Sr and others
Consolidated Defendant:
Countrywide Financial Corporation, Kenneth D Lewis and Joseph L. Price
Petitioner:
Sjunde Ap-Fonden, Arkansas Teacher Retirement System, KBC Asset Management NV and others
Intervenor Plaintiff:
Gaia Holdings Ltd.
Alternative Dispute Resolution (Adr) Provider:
Merrill Lynch Pierce Fenner & Smith Incorporated, UBS Securities LLC, SG Americas Securities LLC and others
Not Classified By Court:
Comptroller of the Currency, OCC, US Treasury Dept. and Federal Deposit Insurance Corporation, in its Corporate capacity
Cause Of Action: 15 U.S.C. § 78
Frost v. Israel Government et al
as 1:2021cv01554
Defendant:
US Treasury, CVR Associates Inc., NYC MTA and others
Plaintiff:
Yvonne Frost
Cause Of Action: 28 U.S.C. § 1331
Buff v. United States of America et al
as 1:2020cv07182
Defendant:
Eric Gadsden, Celeste Neal, Internal Revenue Service (IRS) and others
Plaintiff:
Carolyn Buff
Cause Of Action: 05 U.S.C. § 552
El-Bey v. T-Mobile (NYC) et al
as 1:2012cv02738
Natural Person In Propria Sui Juri:
Stanley Aristilde El-Bey
Defendant:
IMF, T-Mobile (NYC), US Corp and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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