Cases 71 - 80 of 365
United States of America v. Payne
as 2:2022cv02095
Plaintiff:
United States of America
Defendant:
Marcus Payne and Marcus Payne doing business as Jeck Foundation, IM Products & Services
Garnishee:
Bank of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Shaunita Callicutt
as 2:2022cv02097
Plaintiff:
United States of America
Defendant:
Shaunita Callicutt
Garnishee:
JP Morgan Chase Bank
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Booker Smith
as 2:2022cv02098
Plaintiff:
United States of America
Defendant:
Booker Smith
Garnishee:
Bank of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Economic Opportunities et al
as 2:2021cv02780
Plaintiff:
United States of America
Defendant:
Albert Anding
Garnishee:
Economic Opportunities
Cause Of Action: 28 U.S.C. § 1345
Kalbari Australia, LLC et al v. Belle Ewart Holdings, LLC et al
as 2:2021cv02695
Not Classified By Court:
Clerk W. Aaron Hall
Plaintiff:
Kalbarri Australia, LLC, Logistics Resources, LLC-S and Logistics Resources, LLC-S Series Memphis
Defendant:
Belle Ewart Holdings, LLC and Yoseph Bialostozky
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Elite Booth, LLC et al
as 2:2021cv02674
Plaintiff:
United States of America
Defendant:
Matt Reeder
Garnishee:
Elite Booth, LLC
Cause Of Action: 28 U.S.C. § 1345
United States of America v. BPI Packaging, LLC et al
as 2:2021cv02560
Plaintiff:
United States of America
Defendant:
Dana J. Vaughn
Garnishee:
BPI Packaging, LLC
Cause Of Action: 28 U.S.C. § 1345
United States of America v. TOPRX et al
as 2:2021cv02537
Plaintiff:
United States of America
Defendant:
Allon Gates
Garnishee:
TOPRX
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Aldridge
as 2:2021cv02412
Defendant:
Michael R. Aldridge
Garnishee:
Navy Federal Credit Union
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Cunningham
as 2:2021cv02313
Defendant:
Lenora Cunningham
Plaintiff:
United States of America
Garnishee:
Reedy and Company Realtors
Cause Of Action: 28 U.S.C. § 1345
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