Cases 41 - 50 of 74
UNITED STATES OF AMERICA v. $98,895.02 INCLUDING BUT NOT LIMITED TO: et al
as 2:2009cv04601
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$98,895.02 INCLUDING BUT NOT LIMITED TO:, $895.02 CONTAINED IN ACCOUNT NUMBER 1010022171359 IN THE NAME AND/OR BENEFIT OF LISA A. MIRMANESH OR DR. SHAHRAM MIRMANESH AT WACHOVIA BANK NA., US ROUTE 22 AND HILLSIDE AVENUE, SPRINGFIELD, NEW and $98,000 CONTAINED IN ACCOUNT NUMBER 800007821 IN THE NAME AND/OR FOR THE BENEFIT OF LISA A. MIRMANESH OR DR. SHAHRAM MIRMANESH AT CORNERSTONE BANK, 6000 MIDLANTIC DRIVE SUITE 120S, MT. LAUREL, NE
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
LIND et al v. NEW HOPE PROPERTY, LLC et al
as 1:2009cv03757
Plaintiff:
DEBORAH LIND, PATRICK LIND, SR., PATRICK LIND, JR. and others
Defendant:
NEW HOPE PROPERTY, LLC, BRIAN MAMMOCCIO, DONNA FISHER and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
KREMP v. WACHOVIA CORPORATION
as 3:2009cv02847
Plaintiff:
RICHARD KREMP
Defendant:
WACHOVIA CORPORATION
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
RASIEWICZ et al v. WACHOVIA BANK et al
as 3:2009cv01846
Plaintiff:
DIANE RASIEWICZ and EDWARD RASIEWICZ
Defendant:
WACHOVIA BANK, REGIS CORPORATION, JODI BEAM and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
HADDOCK v. PRUDENTIAL FINANCIAL, INC. et al
as 2:2009cv01771
Plaintiff:
NOAH HADDOCK
Defendant:
PRUDENTIAL FINANCIAL, INC., ARTHUR F. RYAN, RICHARD J. CARBONE and others
Cause Of Action: Federal Question
PINCHUK v. PRUDENTIAL FINANCIAL, INC. et al
as 2:2009cv01758
Plaintiff:
WARREN PINCHUK
Defendant:
PRUDENTIAL FINANCIAL, INC., FREDERIC K. BECKER, GORDON M. BETHUNE and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
OKREM et al v. WACHOVIA BANK, N.A. et al
as 1:2009cv01635
Plaintiff:
JOHN OKREM and JANINE OKREM
Defendant:
WACHOVIA BANK, N.A. and MCCABE, WEISBERG, & CONWAY, P.C.
Cause Of Action: Diversity
BAUER v. PRUDENTIAL FINANCIAL, INC. et al
as 2:2009cv01120
Plaintiff:
KAREN M BAUER
Defendant:
PRUDENTIAL FINANCIAL, INC., ARTHUR F. RYAN, RICHARD J. CARBONE and others
Cause Of Action: Federal Question
WACHOVIA DEALER SERVICES, INC. v. M/Y FREE AT LAST et al
as 1:2009cv00955
Plaintiff:
WACHOVIA DEALER SERVICES, INC.
Defendant:
M/Y FREE AT LAST and JOHN J. DOWNEY
Cause Of Action: Federal Question
TRUSTEES OF THE LOCAL 464A UNITED FOOD AND COMMERCIAL WORKERS UNION PENSION FUND et al v. WACHOVIA BANK, N.A. et al
as 2:2009cv00668
Plaintiff:
TRUSTEES OF THE LOCAL 464A UNITED FOOD AND COMMERCIAL WORKERS UNION PENSION FUND, TRUSTEES OF THE LOCAL 464A FINAST PENSION FUND, TRUSTEES OF THE LOCAL 464A OFFICERS, BUSINESS REPRESENTATIVES & OFFICE EMPLOYEES RETIREMENT PLAN and others
Defendant:
WACHOVIA BANK, N.A., EVERGREEN INVESTMENT MANAGEMENT, LLC, TATTERSALL ADVISORY GROUP and others
Cause Of Action: Federal Question
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