Cases 41 - 50 of 647
United States of America v. Forty-Two Thousand Eight Hundred Thirty-Five and 00/100 Dollars ($42,835.00) in U.S. Currency
as 1:2023cv00640
Plaintiff:
United States of America
Defendant:
Forty-Two Thousand Eight Hundred Thirty-Five and 00/100 Dollars ($42,835.00) in U.S. Currency
Cause Of Action: 49 U.S.C. § 781 Forfeiture
Webb Jr. v. Department of Justice et al
as 1:2023cv00594
Plaintiff:
William J Webb Jr.
Defendant:
Department of Justice, United States Postal Service, Renee Hrivnak and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
In Re: Request from Argentina
as 1:2023mc00276
Petitioner:
United States of America
Respondent:
Bank of America N.A.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Cenlar FSB v. Lacey et al
as 1:2023cv00524
Plaintiff:
Cenlar FSB
Defendant:
Deborah L. Lacey and The United States of America
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America for the use and benefit of Kinsley Steel, Inc. v. Archer Western Federal JV et al
as 1:2023cv00494
Plaintiff:
United States of America for the use and benefit of Kinsley Steel, Inc.
Counter Claimant:
Archer Western Federal JV
Defendant:
Travelers Casualty & Surety Company of America
Cause Of Action: 40 U.S.C. § 270 Miller Act
United States of America v. All funds held by Wells Fargo in Checking Account XXXX, et al.
as 1:2023cv00451
Plaintiff:
United States of America
Defendant:
All funds held by WELLS FARGO in Checking Account 8094712810, All funds held by WELLS FARGO in Savings Account 8100795270, All funds held by FIDELITY INVESTMENTS in Account Z05-837502 and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Pennewell et al v. United States District Court et al
as 1:2023cv00429
Plaintiff:
Shakeera M. Pennewell, Aaron M. Gist, T.M. and others
Defendant:
United States District Court and US Marshalls
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
In Re: Request from Argentina
as 1:2023mc00224
Petitioner:
United States of America
Respondent:
Bank of America N.A.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
In re: Animo Investments Texas, LLC
as 1:2023mc00215
Petitioner:
Animo Investments Texas, LLC and Valena Glenvalley
Respondent:
United States
Positive Physicians Insurance Company v. United States Postal Service
as 1:2023cv00300
Plaintiff:
Positive Physicians Insurance Company
Defendant:
United States Postal Service
Cause Of Action: 05 U.S.C. § 0701 Maritime Subsidy Board
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