Cases 1 - 10 of 25
United States of America v. $304,041.01 on Deposit at Citibank, N.A. et al
as 1:2010cv04858
Plaintiff:
United States of America
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
Claimant:
Annette Bongiorno, Rudy Bongiorno and Hudson City Savings Bank
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Jean Pierre v. Lieberman et al
as 7:2016cv05473
Plaintiff:
Gertrude Jean Pierre
Defendant:
Frederick Lieberman and Chase Investment Services Corp.
Cause Of Action: 42 U.S.C. § 1981
Evandrou v. Protectve Life Insurance Company et al
as 1:2016cv00202
Defendant:
"John Doe No. 1" through "Jane Doe No. 5", Chase Investments, JP Morgan Chase Bank N.A. and others
Plaintiff:
Andrew Evandrou
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Lloyd v. J.P. Morgan Chase &Co.
as 13-3963
Plaintiff - Appellee:
Jeffrey Lloyd, On behalf of himself and those similarly situated, Susan Hyman, Ellen Szymkiewicz, on behalf of hereself and those similarly situated and others
Defendant - Appellant:
J.P. Morgan Chase &Co. and Chase investment Services Corp.
Peterec v. The County of Suffolk Attorney et al
as 2:2013cv04104
Defendant:
Chase Investment Services, Corp., Detective Frank Murray, Judith Pascale and others
Plaintiff:
John L. Peterec
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 13-1398
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Kolta v. JPMorgan Chase & Co. et al
as 1:2013cv01584
Plaintiff:
Mark S. Kolta
Defendant:
JPMorgan Chase & Co. , JPMorgan Chase Bank, N.A. and Chase Investment Services, Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Plaintiff v. Defendant
as 1:2012cv08181
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 621 Job Discrimination (Age)
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
Ciullo v. JP Morgan Chase & Co. et al
as 1:2012cv02197
Plaintiff:
Kenneth Ciullo
Defendant:
JP Morgan Chase & Co. and Chase Investment Services Corp.
Cause Of Action: 29 U.S.C. § 201
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