Cases 1 - 10 of 2,680
HSBC Bank USA v. Annabi et al
as 1:2024cv00490
Plaintiff:
HSBC Bank USA NA, As Trustee for The Registered Holders of Nomura Home Equity Loan Inc., Asset Backed Certificates, Series 2007-3, Ocwen Loan Servicing LLC
Defendant:
United States Department of Justice, Nationsbanc Mortgage Corp., Capital One Bank (USA) N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Barrera Holguin v. United States of America
as 2:2024cv00455
Plaintiff:
Susana Barrera Holguin
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
Hudson et al v. United States Forest Service et al
as 1:2024cv00456
Plaintiff:
Joel Shane Hudson and Rosanna Jane Hudson
Defendant:
United States Forest Service and United States Department of Agriculture
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. $15,745.00 in U.S. Currency
as 1:2024cv00447
Plaintiff:
United States of America
Defendant:
$15,745.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
LSF9 Master Participation Trust v. United States of America by and through the Department of Justice
as 1:2024cv00431
Plaintiff:
LSF9 Master Participation Trust
Defendant:
United States of America by and through the Department of Justice
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Thomas v. United States District Court et al
as 1:2024cv00410
Plaintiff:
Heather Mae Thomas
Defendant:
United States District Court and District of New Mexico Judges
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. $16,000.21 in Funds Seized from U.S. Bank Accounts Ending in 3241 and 5555
as 1:2024cv00407
Plaintiff:
United States of America
Defendant:
$16,000.21 in Funds Seized from U.S. Bank Accounts Ending in 3241 and 5555
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $231,850.00 in U.S. Currency
as 1:2024cv00396
Plaintiff:
United States of America
Defendant:
$231,850.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Moya v. United States of America
as 2:2024cv00369
Plaintiff:
Johnnie Moya
Defendant:
United States
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
United States of America v. $25,878,00 In U.S. Currency et al
as 1:2024cv00334
Plaintiff:
United States of America
Defendant:
$25,878,00 In U.S. Currency and 2019 Ford Mustang GT
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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