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Search U.S. court opinions (CourtListener / Free Law Project), or resolve a reporter citation to its case via the Caselaw Access Project. Facts only — name, court, date, status, citation count. Never a holding-summary.

11 opinions for “United States v. All Funds from Truist Bank Account Number”

Court of Appeals for the Seventh Circuit · 2024-06-28 · Published · cited 7× · 106 F.4th 582
In the United States Court of Appeals For the Seventh Circuit ____________________ No. 22-3163 APPROVED MORTGAGE CORPORATION, Plaintiff-Appellant, v. TRUIST BANK, formerly known as SUNTRUST BANK, Defendant-Appellee. ____________________ Appeal from the United States District Cour
District Court, District of Columbia · 2020-05-29 · Published · cited 0×
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA AVIS FARMER, : : Plaintiff, : Civil Action No.: 19-1631 (RC) : v. : Re Document No.: 6 : AMERICAN FEDERATIO
Ohio Court of Appeals · 2025-06-25 · Published · cited 0× · 2025 Ohio 2421
[Cite as United Assn. Local 168, Apprentice Educational Fund v. Robinson, 2025-Ohio-2421.] IN THE COURT OF APPEALS OF OHIO FOURTH APPELLATE DISTRICT WASHINGTON COUNTY UNITED ASSOCIATION LOCAL : 168, APPRENTICE : EDUCATIONAL FUND, : : Plaintiff-Appellant, : Case No. 23CA9 : v.
Court of Appeals of North Carolina · 2024-06-18 · Published · cited 0×
IN THE COURT OF APPEALS OF NORTH CAROLINA No. COA23-866 Filed 18 June 2024 Wake County, No. 21 DHC 23 THE NORTH CAROLINA STATE BAR, Plaintiff, v. MARK A. KEY, Attorney, Defendant. Appeal by Defendant and cross-appeal by Plaintiff from order entered 20 February 2023 by the Disciplinary Hearing Commission of the North Carolina State Bar. Heard in the Court of Appeals 16 April 2024.
Ohio Court of Appeals · 2024-12-19 · Published · cited 5× · 2024 Ohio 5909
[Cite as Anderson-Fye v. Mullinax-Fye, 2024-Ohio-5909.] COURT OF APPEALS OF OHIO EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA EILEEN PATRICIA ANDERSON-FYE, : Plaintiff-Appellant/ Cross-Appellee, : No. 113313 v. : CHRISTOPHER MULLINAX-FYE,
Court of Appeals for the Fourth Circuit · 2025-03-26 · Published · cited 1× · 133 F.4th 264
USCA4 Appeal: 23-1766 Doc: 49 Filed: 03/26/2025 Pg: 1 of 26 PUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 23-1148 STUDCO BUILDING SYSTEMS US, LLC, Plaintiff - Appellee, v. 1ST ADVANTAGE F
Court of Appeals of Mississippi · 2026-06-23 · Published · cited 0×
IN THE COURT OF APPEALS OF THE STATE OF MISSISSIPPI NO. 2024-CA-01118-COA BENNIE E. HARRIS APPELLANT v. AURORA LOAN SERVICES, A WHOLLY APPELLEES OWNED SUBSIDIARY OF NATIONSTAR MORTGAGE, LLC, NATIONSTAR MORTGAGE, LLC, A WHOLLY OWNED SUBSIDIARY OF NATIONSTAR MORTGAGE HOLDINGS, INC. D/B/A MR. COOPER, NS193, LLC, MORTGAGE ELECTRONIC REGISTRATION SYSTEM, INC., A WHO
North Carolina Business Court · 2026-07-23 · Published · cited 0× · 2026 NCBC 67
Highlights Healthcare, LLC v. Abell, 2026 NCBC 67. STATE OF NORTH CAROLINA IN THE GENERAL COURT OF JUSTICE SUPERIOR COURT DIVISION IREDELL COUNTY 25CVS001765-480 HIGHLIGHTS HEALTHCARE, LLC, EMPYREAN HOSPICE, LLC, and HLRE, LLC, Plaintiffs/Counterclaim Defendants v. DOUGLAS J. ABELL, JAMES MAGEE, SEAN J. O’REILLY, MICHAEL STANLEY, and CHER ABELL, Defendants,
North Carolina Business Court · 2025-09-11 · Published · cited 0× · 2025 NCBC 55
Implus Footcare, LLC v. Vore, 2025 NCBC 55. STATE OF NORTH CAROLINA IN THE GENERAL COURT OF JUSTICE SUPERIOR COURT DIVISION WAKE COUNTY 24CV020659-910 IMPLUS FOOTCARE, LLC and IM GROUP HOLDINGS CORPORATION, Plaintiffs, ORDER AND OPINION ON v. MOTION TO AMEND AND
Texas Court of Appeals, 14th District (Houston) · 2016-07-08 · Published · cited 0×
ACCEPTED 14-16-00495-CV FOURTEENTH COURT OF APPEALS HOUSTON, TEXAS