Cases 11 - 15 of 15
Jax Lodging, Inc. et al v. Fidelity Bank
as 3:2010cv00969
Plaintiff:
Jax Lodging, Inc. and Gregory Lee Spatz
Defendant:
Fidelity Bank
Cause Of Action: 28 U.S.C. § 1332
United States of America v. $91,226.97 Seized from Bank of North Georgia et al
as 1:2010cv02554
Plaintiff:
United States of America
Defendant:
$91,226.97 Seized from Bank of North Georgia and $22,895.60 Seized from Fidelity Bank
Cause Of Action: 31 U.S.C. § 5317
JP Morgan Chase Bank, N.A. v. OKelley et al
as 1:2010cv02190
Plaintiff:
JP Morgan Chase Bank, N.A.
Defendant:
Brenda OKelley, William R. Steffen and Fidelity Bank
United States of America v. $144,268.28 seized from Wachovia Bank et al
as 1:2010cv00135
Plaintiff:
United States of America
Defendant:
$144,268.28 seized from Wachovia Bank, $34,971.50 seized from Ironstone Bank and $75,780.25 seized from Fidelity Bank
United States of America v. $5,282,495.03 seized from Fidelity Bank Account X-0691 et al
as 1:2009cv03371
Plaintiff:
United States of America
Defendant:
$5,282,495.03 seized from Fidelity Bank Account X-0691 and $1,100,957.44 seized from Fidelity Bank Account X-0878
Claimant:
Mansef, Inc., Mansef, Inc., Premium Services, LLC and others
Cause Of Action: 18 U.S.C. § 1960 Prohibition of unlicensed money transmitting businesses
Type:
Other Statutes
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