Cases 81 - 90 of 278
Held v. Aetna Life Insurance Company
as 3:2015cv00362
Defendant:
Aetna Life Insurance Company
Plaintiff:
Barry Held
Cause Of Action: 29 U.S.C. § 1132
United States of America v. The Real Property and Premises Located at 69 Kerry Court, Riverhead, NY 11901 et al
as 2:2015cv01184
Defendant:
All Funds on Deposit in Citibank Account Number 9932185659 Held in the Name of RHJ Industries, Inc. Up to and Including the Sum of Approximately One Million One Hundred Nineteen One Hundred Ninety-, All Funds on Deposit in JP Morgan Chase Bank Account Number 9631113768, Held in the Name of Joseph Simonelli, Deborah Grimaldi-Simonelli, Up to And Including the Sum of Approximately Two Hundred, The Real Property and Premises Located at 1258 Middle Road, Riverhead, NY 11901 and others
Claimant:
Darryl Clark, F.W. Sims Inc. and RHJ Industries, Inc.
Creditor:
Farm Credit Leasing Services Corporation
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
The Residence of Lorraine Pilitz et al v. USA
as 2:2015mc00115
Movant:
Any and all funds on deposit in JP Morgan Chase Bank Account Number ... Held in the name of ..., up to and including the sum of twenty-three thousand two hundred dollars, Any and all funds on deposit in JP Morgan Chase Bank Account Number ... held in the name of ..., up to and including the sum of forty-five thousand dollars and no cents (45,000) in the United States, Any and all funds on deposit in JP Morgan Chase Bank, NA Account Number ... Held in the name of ..., up to and including the sum of fifty thousand six hundred dollars and others
Respondent:
USA
Held v. Performance Sports Group Ltd. et al
as 3:2014cv01842
Plaintiff:
Lindsay Held
Defendant:
Performance Sports Group LTD and Performance Lacrosse Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
Smith v. City of New York et al
as 1:2014cv05852
Defendant:
City of New York, Christopher Held, Steve Horn and others
Plaintiff:
Shelden Smith
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
United States of America v. Any and All Funds on Deposit in JP Morgan Chase Bank, NA Account Number 2742678184 Held in the name of SPA Week Media Group, LTD.
as 1:2014mc01048
Defendant:
Any and All Funds on Deposit in JP Morgan Chase Bank, NA Account Number 2742678184 Held in the name of SPA Week Media Group, LTD.
Plaintiff:
United States of America
United States Of America v. $38,689.72 in United States Currency et al
as 1:2014cv05093
Plaintiff:
United States Of America
Defendant:
$95,000.00 Cashier's Check Purchased by American Wellness LLC A/C 483042540925 Referenced as Bank of America Case Number U081712001096, Any and All Funds on Deposit in First Central Savings Bank Account Number 0221013022, Held in the Name of Money Spot, Inc. , Any and All Funds on Deposit in Independence Bank Account Number 40012098, Held in the Name of Money Spot, Inc. and others
Claimant:
Samuel Goldberger and Tamer Sheffey, Administratrix of the Estate of Marilyn David
Cause Of Action: 21 U.S.C. § 881
In Re: 650 Fifth Avenue and Re
as 14-2027
Plaintiff - Appellee:
Fiona Havlish, individually and on behalf of the Estate of Donald G. Havlish, Jr., et al., Steven M. Greenbaum, Alan D. Hayman and others
Plaintiff-Counter-Defendant - Appellee:
United States of America
Defendant:
All Right, Title, and Interest of ASSA Corporation, ASSA Company Limited, All Right Title And Interest Of Assa Corporation, All right title and interest of Assa Corporation, Assa Company Limited, Bank Melli Iran, and the Alavi Foundation in 650 Fifth Avenue Company, including but not limited to the real property and appurtenanc and others
Defendant - Appellant:
Alavi Foundation and 650 Fifth Avenue Company
Hill v. Napoli
as 14-1773
Plaintiff - Appellant:
Michael Hill
Defendant - Appellee:
David Napoli, Superintendent at Southport Correctional Facility, Norman R. Bezio, Director Special Housing Inmate Disciplinary Program, Angie Gora, Nurse Administrator at Southport Correctional Facility and others
Held v. Christian et al
as 1:2014cv02796
Defendant:
P.O. "Jane Doe", P.O. "John Doe", P.O. "Richard Roe" and others
Plaintiff:
Pamela Held
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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