Cases 1 - 4 of 4
UNITED STATES OF AMERICA v. $5,899.79 FORMERLY CONTAINED IN PNC BANK ACCOUNT #xxxxxx4718 et al
as 2:2015cv01274
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$5,899.79 FORMERLY CONTAINED IN PNC BANK ACCOUNT #xxxxxx4718, $6,330.58 FORMERLY CONTAINED IN PNC BANK ACCOUNT #xxxxxx5719, $10,390.75 FORMERLY CONTAINED IN PNC BANK ACCOUNT #xxxxxx5735 and others
Claimant:
CYNTHIA MILLS
Cause Of Action: 18 U.S.C. § 981
THOMPSON v. ROSS et al
as 2:2010cv00479
Plaintiff:
PETER W. THOMPSON
Defendant:
KENNETH M. ROSS, TIMOTHY P. MILLER, MORGAN STANLEY SMITH BARNEY and others
Cause Of Action: 28 U.S.C. § 1331
MILLER v. SANTILLI et al
as 2:2007cv04506
Plaintiff:
GEORGE L. MILLER and GEORGE L. MILLER
Defendant:
ANTHONY J. SANTILLI, BEVERLY SANTILLI, ALBERT W. MANDIA and others
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
MORGAN STANLEY & CO. INCORPORATED et al v. THE ESTATE OF STEPHEN MARCUS et al
as 2:2007cv03756
Plaintiff:
MORGAN STANLEY & CO. INCORPORATED and MARK FENDRICK
Defendant:
THE ESTATE OF STEPHEN MARCUS, JULIE MARCUS PAUL and THE MARCUS FAMILY FOUNDATION
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
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