Cases 71 - 80 of 106
United States of America v. Andrews et al
as 6:2012cv06492
Plaintiff:
United States of America
Defendant:
Russell L. Andrews, Dorothy A. Andrews, Tri County Housing Council and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. $304,041.01 on Deposit at Citi
as 12-3574
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Daniel Bonventre and Barbara Bonventre
Defendant:
$304,041.01 on Deposit at Citibank, N.A., Approximately $297,000 on Deposit at Morgan Stanley Smith Barney, One 2005 Bentley Continental, Vin SCBCR63W15C025200, Florida Vehicle Reg. No. PDF5C and others
Plaintiff v. Defendant
as 3:2012cv01267
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Heritage Community Bank v. White
as 1:2012cv06519
Plaintiff:
Heritage Community Bank
Defendant:
Timothy White
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Hill et al
as 1:2012cv00708
Plaintiff:
United States of America
Defendant:
Michael Hill, Deborah Hill, Community Bank, NA and others
Cause Of Action: 28 U.S.C. § 1345
FILB Co-Investments LLC v. United Community Banks, Inc.
as 1:2012cv05183
Plaintiff:
FILB Co-Investments LLC
Defendant:
United Community Banks, Inc.
Cause Of Action: 28 U.S.C. § 1332
Automated Transactions LLC v. New Yprk Community Bank et al
as 2:2012cv03070
Plaintiff:
Automated Transactions LLC
Defendant:
New York Community Bancorp, Inc. and New York Community Bank
Cause Of Action: 35 U.S.C. § 145 Patent Infringement
Community Bank & Trust v. Bank of America Corporation et al
as 1:2012cv04205
Plaintiff:
Community Bank & Trust
Defendant:
Bank of America Corporation, Bank of America, N.A., Citigroup, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 2:2012cv02285
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 621 Job Discrimination (Age)
Plaintiff v. Defendant
as 2:2011cv06181
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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