Cases filed in the Eighth Circuit Courts
Cases 1 - 10 of 47
United States of America v. $588,453.25 in United States Currency in Bank of America Account Number x8909 in the Name of James Dunbar et al We have downloadable decisions or orders for this case
as 8:2019cv00164
Defendant: $44,810.33 in United States Currency in First Republic Bank Account Number x2996 in the name of Ashton B Vines, $859,049.90 in United States Currency in JP Morgan Chase Account Number x8305 in the Name of Vines Investments Inc., $588,453.25 in United States Currency in Bank of America Account Number x8909 in the Name of James Dunbar and others
Plaintiff: United States of America
Plaintiff v. Defendant
as 3:2018cv00180
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Fair Debt Collection Act
United States of America v. $470,558.94 seized from Platte Valley Bank account no. xxxx2121 in the name of Zieson Construction Company, LLC et al We have downloadable decisions or orders for this case
as 5:2018cv06112
Defendant: Ladies yellow diamond pendant, 2015 Porsche Cayenne, VIN: WP1AC2A21FLA82799, $470,558.94 seized from Platte Valley Bank account no. xxxx2121 in the name of Zieson Construction Company, LLC and others
Plaintiff: United States of America
Claimant: First Avenue Leasing LLC, MLT Investments LLC, CoreFirst Bank and Trust and others
Cause Of Action: Civil Forfeiture
United States of America v. Haburn et al
as 5:2018cv04036
Plaintiff: United States of America
Defendant: Christine K Haburn , Lori Hope Haburn, Joshua Randal John Haburn and others
Cause Of Action: Foreclosure
United States of America v. Gregory-Shryock et al
as 3:2017cv03095
Plaintiff: United States of America
Defendant: Teresa Louise Gregory-Shryock, Capital One Bank (USA) NA, LVNV Funding, LLC and others
Cause Of Action: Foreclosure
Plaintiff v. Defendant
as 0:2017cv04251
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Fair Debt Collection Act
Harpster v. United Accounts, Inc. We have downloadable decisions or orders for this case
as 1:2017cv00112
Plaintiff: Casey Harpster
Defendant: United Accounts, Inc.
Cause Of Action: Fair Debt Collection Act
United States of America v. Approximately $1,000,000 in Funds Seized from Royal Credit Union Business 4 Year Certificate Account Number 4562463697 et al We have downloadable decisions or orders for this case
as 0:2017cv01366
Plaintiff: United States of America
Defendant: Approximately $1,000,000 in Funds Seized from Royal Credit Union Business 4 Year Certificate Account Number 4562463697, Approximately $1,000,000 in Funds Seized from Royal Credit Union Business 4 Year Certificate Account Number 4562463705
Claimant: Complementary Care and Education Services, Inc.
Cause Of Action: Medical Care Recovery
United States of America v. Adams et al
as 5:2017cv04015
Plaintiff: United States of America
Defendant: Stephanie Lenae Adams, H&R Accounts, Inc
Cause Of Action: Foreclosure
Plaintiff v. Defendant
as 0:2017cv00714
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Fair Debt Collection Act

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