Cases 81 - 90 of 192
Toops et al v. Citizens Bank of Logan, Ohio et al
as 2:2014cv02086
Plaintiff:
Dorothy Toops and Christopher Toops
Defendant:
Citizens Bank of Logan, Ohio , Mudsock Investments, LLC and Kernen & Shepler, LLC
Cause Of Action: 15 U.S.C. § 1692
Snow et al v. Citizens Bank, N.A.
as 1:2014cv01976
Plaintiff:
Jamie Snow and Melissa Snow
Defendant:
Citizens Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601
Citizens Bank of Carthage, Tennessee v. State Farm Fire and Casualty Company
as 2:2014cv00057
Plaintiff:
Citizens Bank of Carthage, Tennessee
Defendant:
State Farm Fire and Casualty Company
Cause Of Action: 28 U.S.C. § 1442
United States of America v. Currency $50,417.26 from RBS Citizens Bank Account XXXXXX0336
as 2:2014cv10239
Plaintiff:
United States of America
Defendant:
Currency $50,417.26 from RBS Citizens Bank Account XXXXXX0336
Cause Of Action: 31 U.S.C. § 5317
United States of America v. Contents of First Citizens Account X1609 et al
as 1:2013cv00831
Plaintiff:
United States of America
Defendant:
Contents of First Citizens Account X1609 and Contents of First Citizens Bank Account X3209
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Currency $41,180.97 in the form of Charter One/Citizens Bank Official Check #500738627-8 et al
as 2:2013cv14274
Plaintiff:
United States of America
Defendant:
Currency $41,180.97 in the form of Charter One/Citizens Bank Official Check #500738627-8, Currency $5,222.62 in the form of Charter One/Citizens Bank Official Check #500738626-0, Currency $327,625.97 in the form of Charter One/Citizens Bank Official Check #500738629-4 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $728,005.27 from Citizens Bank of Michigan Account 04536291935 et al
as 2:2013cv14040
Plaintiff:
United States of America
Defendant:
Currency $728,005.27 from Citizens Bank of Michigan Account 04536291935, Currency $76,136, (4,946) Assorted Cellular Devices and Electronics Valued at $410,600 and others
Claimant:
Athir Oraha Patto , Nadino Patto and iBuy Express, Inc.
Cause Of Action: 18 U.S.C. § 981
United States of America v. Currency $7,253.29 from JP Morgan Chase Bank Account XXXXX3420 et al
as 2:2013cv13847
Plaintiff:
United States of America
Defendant:
Currency $7,253.29 from JP Morgan Chase Bank Account XXXXX3420, Currency $6,622.27 from JP Morgan Chase Bank Account XXXXX4151, Currency $872.92 from JP Morgan Chase Bank Account XXXXX4052 and others
Cause Of Action: 31 U.S.C. § 5317
RBS Citizens Bank, N.A. v. Purther et al
as 4:2013cv12416
Defendant:
Thomas E Purther and Scott Jacobson
Plaintiff:
RBS Citizens Bank, N.A.
Jerome Pate, et al v. Huntington National Bank, et al
as 13-3493
Plaintiff / Appellant:
FRANCES L. PATE, DORIS C. VARGO, GEORGE GLAUBER and others
Defendant / Appellee:
JOHN DOE BANKS 1-10, FIFTH THIRD BANK, itself and as corporate successor by merger to other Citizens Bank other Strongsville Savings Bank, WELLS FARGO BANK, N.A., Itself, and as corporate successor by merger to Wells Fargo Bank, N.A. and through it to other First United Bank other First United Bancorp other First Union and others
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