Cases 1 - 5 of 5
Mohsen v. Veridian Credit Union
as 6:2023cv02048
Plaintiff:
Ghassan Mohsen
Defendant:
Veridian Credit Union
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Drexler v. Veridian Credit Union
as 6:2023cv02040
Plaintiff:
Mary Drexler
Defendant:
Veridian Credit Union
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
United States of America v. Funds in Four (4) Veridian Credit Union Bank Accounts et al.
as 4:2019cv00331
Defendant:
$49,000.00 in U.S. Currency, $170,770.00 in U.S. Currency, $7,070.00 in U.S. Currency and others
Plaintiff:
United States of America
Claimant:
Osman Jama
Cause Of Action: 18 U.S.C. § 981
United States of America v. Peppers et al
as 4:2018cv00061
Plaintiff:
United States of America
Defendant:
Brianne Marie Peppers, Joshua James Peppers, Credit Bureau Services of Iowa, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
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