Cases 101 - 110 of 236
UNITED STATES OF AMERICA v. $997,704.56 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO: et al
as 2:2010cv00680
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$997,704.56 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO:, $178,000 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 8881023402, HELD IN THE NAME OF NICOLETTE AMBROSIO, CUSTODIAL ACCOUNT, LISA DEROSA CUSTODIAN, MAINTAINED AT WACHOVIA BANK, 500 BROAD, $51,072.10 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 0339000149, HELD IN THE NAME OF NICOLETTE AMBROSIO, MINOR/LISA DEROSA, CUSTODIAN, MAINTAINED AT BAYONNE COMMUNITY BANK, 104 AVENUE and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
REYES v. ZION FIRST NATIONAL BANK et al
as 2:2010cv00345
Plaintiff:
REYNALDO REYES
Defendant:
ZION FIRST NATIONAL BANK, NETDEPOSIT, INC., MP TECHNOLOGIES and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
PHILADELPHIA INDEMNITY INSURANCE COMPANY v. WACHOVIA BANK
as 3:2010cv00342
Plaintiff:
PHILADELPHIA INDEMNITY INSURANCE COMPANY
Defendant:
WACHOVIA BANK and WACHOVIA BANK
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
BRITTINGHAM et al v. SOC SECURITIES ADMINISTRATION et al
as 2:2010cv00780
Plaintiff:
DENISE BRITTINGHAM, BRITTINGHAM ASSOC., DREXZEL OWNER(S) EST. and others
Defendant:
SOC SECURITIES ADMINSTRATION, CRENSHAW COUNTRY, ETHICON INC. and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
FELDMAN v. CHASE HOME FINANCE et al
as 2:2010mc00016
Plaintiff:
LYNN E. FELDMAN
Defendant:
CHASE HOME FINANCE, CHASE HOME FINANCE, CHASE HOME FINANCE and others
Trustee:
LYNN E. FELDMAN
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
WACHOVIA FINANCIAL SERVICES, INC. v. ATLASS
as 2:2009cv06118
Plaintiff:
WACHOVIA FINANCIAL SERVICES, INC.
Defendant:
STEVEN B. ATLASS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
ACE NATIONAL ABSTRACT, INC. v. WACHOVIA BANK, N.A.
as 5:2009cv06099
Plaintiff:
ACE NATIONAL ABSTRACT, INC.
Defendant:
WACHOVIA BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BRITTINGHAM et al v. MURRY'S DEGREE et al
as 2:2009cv05786
Plaintiff:
DENISE BRITTINGHAM
Defendant:
MURRY'S DEGREE, MT AIRY SEPTA STATION, PNC BANKS and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States Of America v. Loftus et al
as 3:2009cv02390
Plaintiff:
United States Of America and United States Of America
Defendant:
Jerome X. Loftus, Diane F. Loftus, Wachovia Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Shawn Wright v. James Liguori, et al
as 09-4500
Plaintiff - Appellant:
SHAWN WRIGHT
Defendant - Appellee:
JAMES LIGUORI, LIGUORI MORRIS & YIENGST and WACHOVIA BANK NATL ASSOC
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