Cases 21 - 30 of 331
In Re: Request from Argentina
as 1:2023cv00679
Petitioner:
United States of America
Respondent:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
United States of America v. Tunnell
as 1:2023cv00643
Plaintiff:
United States of America
Defendant:
Maurice Tunnell
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
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
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
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: Request from Argentina
as 1:2023mc00147
Petitioner:
United States of America
Respondent:
Sandra Ines Gerchunoff, DESPEGAR.COM.AR S.A. and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Mac Isaac v. Cable News Network, Inc. et al
as 1:2023cv00247
Counter Defendant:
John Paul Mac Isaac
Defendant:
Cable News Network, Inc., Adam Bennett Schiff, Politico LLC and others
Counter Claimant:
Robert Hunter Biden
Cause Of Action: 28 U.S.C. § 2674 Federal Tort Claims Act
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