Cases 1 - 10 of 19
United States of America v. Approximately $57,939.48 seized from J.P. Morgan Chase Bank, N.A. account number 781275651 et al
as 2:2024at00644
Plaintiff:
United States of America
Defendant:
Approximately $57,939.48 seized from J.P. Morgan Chase Bank, N.A. account number 781275651, Approximately $20,664.26 seized from J.P. Morgan Chase Bank, N.A. account number 000000230313733, Approximately $25,787.06 seized from PNC Bank, National Association account number 3915958077 and others
USA v. Approx. $57,939.48 seized from J.P. Morgan Chase Bank et al
as 2:2024mc00207
Plaintiff:
United States of America
Defendant:
Approximately $57,939.48 seized from J.P. Morgan Chase Bank, N.A. account number 781275651, Approximately $20,664.26 seized from J.P. Morgan Chase Bank, N.A. account number 000000230313733, Approximately $25,787.06 seized from PNC Bank, National Association account number 3915958077 and others
Claimant:
Fiona Walshe, TP Systems, LLC, Christopher Stephen and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $73,212.71 seized from Preferred Bank account number 23009403 et al
as 2:2024at00632
Plaintiff:
United States of America
Defendant:
Approximately $73,212.71 seized from Preferred Bank account number 23009403, Approximately $13,738.24 seized from Preferred Bank account number 23009438, Approximately $1,378,783.42 seized from UBS AG account number GE 46907 and others
USA v. Approx. $73,212.71, et al.,
as 2:2024mc00204
Plaintiff:
United States of America
Defendant:
Approximately $73,212.71 seized from Preferred Bank account number 23009403, Approximately $13,738.24 seized from Preferred Bank account number 23009438, Approximately $1,378,783.42 seized from UBS AG account number GE 46907 and others
Claimant:
Run It Up, Inc. and Won It All, Inc.
Arden Fair Associates, L.P. v. Sears, Roebuck and Co. et al
as 2:2018cv01934
Defendant:
Wells Fargo Bank, N.A., UBS AG, SRC Facilities LLC and others
Plaintiff:
Arden Fair Associates, L.P.
Cause Of Action: 28 U.S.C. § 1441
Arden Fair Associates, L.P. v. Sears, Roebuck and Co. et al
as 2:2018at01180
Plaintiff:
Arden Fair Associates, L.P.
Defendant:
Sears, Roebuck and Co. , SRC Facilities LLC , Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
County of Sacramento v. Bank of America Corporation, et al.
as 2:2013cv01476
Plaintiff:
County of Sacramento
Defendant:
Bank of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UFJ ltd. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Roberts et al v. UBS AG et al
as 1:2012cv00724
Plaintiff:
Nadia Roberts , Sean Roberts , Bernhard Gubser and others
Defendant:
UBS AG , Michel Guignard, Martin Liechti and others
Cause Of Action: 18 U.S.C. § 1962
Roberts et al v. UBS AG et al
as 1:2012at00291
Plaintiff:
Nadia Roberts , Sean Roberts , Bernhard Gubser and others
Defendant:
UBS AG, Michel Guignard, Martin Liechti and others
Cause Of Action: 18 U.S.C. § 1962
Redevelopment Agency of the City of Stockton et al v. Bank of America, N.A. et al
as 2:2009cv03437
Plaintiff:
Redevelopment Agency of the City of Stockton and Public Financing Authority of the City of Stockton
Defendant:
Bank of America, N.A., Merrill Lynch & Co., Inc., UBS Ag and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
