Cases 51 - 60 of 376
United States of America v. In re: $151,084.93 from Truist Bank Acct. No. xxxxxxxxx8135 In The Name of Kamryn Hampton, DBA Hampton & Co.
as 3:2023cv00177
Plaintiff:
United States of America
Defendant:
In re: $151,084.93 from Truist Bank Acct. No. xxxxxxxxx8135 In The Name of Kamryn Hampton, DBA Hampton & Co.
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Butler-Neebee v. United States Citizenship & Immigration Services et al
as 2:2023cv00067
Plaintiff:
Lori Ann Butler-Neebee
Defendant:
U.S. Citizenship and Immigration Services, U.S. Immigration and Customs Enforcement, U.S. Department of Homeland Security and others
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
Isom v. Kishimoto et al
as 3:2023cv00005
Plaintiff:
Tyesha Isom
Defendant:
Satoko Kishimoto and Kyle Ardoin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Miller v. Buteras
as 2:2022cv04413
Plaintiff:
Ervinyone Miller
Defendant:
Ariana Buteras
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
In Re: $133,792.38 From Hancock Whitney Bank Acct. No. XXXXX5138 in the name of Adolphus Obioha, et al
as 3:2022cv01017
Plaintiff:
United States of America
Defendant:
IN RE: $133,792.38 FROM HANCOCK WHITNEY BANK ACCT. NO. XXXXX5138 IN THE NAME OF ADOLPHUS OBIOHA, IN RE: $2,391.08 FROM HANCOCK WHITNEY BANK ACCT. NO. XXXXX2206 IN THE NAME OF ADOLPHUS OBIOHA, IN RE: $25.91 FROM HANCOCK WHITNEY BANK ACCT. NO. XXXXX5060 IN THE NAME OF ADOLPHUS OBIOHA OR CHINYERE OBIOHA and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Miller v. Hernandez
as 2:2022cv04412
Plaintiff:
Ervinyone Miller
Defendant:
Peter Hernandez
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
Shannon v. Horton et al
as 2:2022cv04362
Plaintiff:
Zina Shannon
Defendant:
Desriee Horton, Aaron Wilkson and Jack Wilkson
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
Carter et al v. Lakeland Planting Co et al
as 1:2022cv05427
Plaintiff:
Gladys Carter and Charles Allen, Sr
Defendant:
Lakeland Planting Co, David Bray and Castanna Washington
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
In Re: 2019 Black Infiniti Q60, VIN - JN1FV7EK4KM360658
as 3:2022cv00464
Plaintiff:
United States of America
Defendant:
In Re: 2019 Black Infiniti Q60, VIN - JN1FV7EK4KM360658
Claimant:
Maurice Trosclair
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Budget Construction Services L L C v. Victory Exteriors Roofing & Sheet Metal L L C, et al
as 2:2022cv01927
Plaintiff:
Budget Construction Services L L C
Defendant:
Victory Exteriors Roofing & Sheet Metal, LLC, Victory Exteriors, LLC, Budget Construction and Roofing, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
