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United States of America v. $164,330.00
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Armando Bermudez, et al v. Chefs' Warehouse Midwest, LLC
01/10/2025 | ... confirm whether any of the other conditions for jurisdiction under the Act have been satisfied, including that the amount in controversy exceeds $5 million and that the proposed plaintiff class includes at least 1... |
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Weslease 2018 v. Sharpe
11/18/2024 | 11/18/2024 18 COURT ORDER - The district court's directing Sharpe to pay $100,000 into the registry of the court by November 20, 2024, based on an enforcement m... |
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Joshua Coonradt v. Krichbaum
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Joshua Coonradt, et al v. Mihai Strogoteanu, et al
11/26/2024 | ... 3x men who upheld Katherines VOID-ORDER/JUDGMENT, if you can't prove Rhonda was engaged in Commerce, you are being sued for $10,000,000. You are being reported. You uphold fraud and ... |
USA v. $774,830.00 in U.S. Currency
06/20/2024 | ... case or a related one been before this court previously? Yes; Case Name: United States v. $774,830.00 U.S. Currency (Haussmann), Citation: 22-3392; Was this case... |
06/18/2024 | 06/18/2024 3 APPEARANCE filed for $774,830.00 in U.S. Currency by Henry F. DeBaggis, AUSA. Certificate of Service: 06/18/2024. [24-3505] (HFD) [Entered: 06/18... |
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United States of America v. $4,183,402.74 in U.S. Currency
Case Type | Civil |
Defendant | $4,183,402.74 IN U.S. CURRENCY, seized from Regions Bank account *1113 R.S. IOTA Trust Acct. |
Defendant | $722,327.52 IN U.S. CURRENCY, seized from Regions General Ledger (GL) *200 Bearing Cost Code (cc) *300 |
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- $4,183,402.74 in United States Currency, Seized From Regions Bank Account *1113 R.S. Iota Trust Acct.
- $722,327.52 in United States Currency, Seized From Regions General Ledger (GL) *200 Bearing Cost Code (CC) *300
- Company 1
- Institute for Justice
- Richard Stuart Ross
- The Buckeye Institute
- The Rutherford Institute
- United States of America
USA v. Kevin Hartley, et al
10/31/2023 | ... Kevin Hartley. Awaiting Appellee's Certificate of Interested Persons due on or before 11/29/2023 as to Appellees $219,970.00 in United States Currency and United States of... |
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