Cases 1 - 10 of 21
United States of America v. $120,869.25 in United States currency, formerly on deposit in Bank of America Account 466008806549, held in the name of Delatech Ventures LLC, and All Funds Traceable Thereto et al
as 1:2022cv04130
Plaintiff:
United States of America
Defendant:
$120,869.25 IN UNITED STATES CURRENCY FORMERLY ON DEPOSIT IN BANK OF AMERICA, ACCOUNT 466008806549, HELD IN THE NAME OF DELATECH VENTURES LLC, AND ALL FUNDS TRACEABLE THERETO, $239,742.36 IN UNITED STATES CURRENCY FORMERLY ON DEPOSIT IN SUNTRUST BANK ACCOUNT 1000247182099 HELD IN THE NAME OF PAUL UK EXPORTS, AND ALL FUNDS TRACEABLE THERETO, $120,869.25 in United States currency, formerly on deposit in Bank of America Account 466008806549, held in the name of Delatech Ventures LLC, and All Funds Traceable Thereto and others
Petitioner:
Jan Hill
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Berkowitz v. Doe et al
as 1:2020cv04632
Defendant:
SunTrust Banks, Inc. and JOHN DOE
Plaintiff:
Leopold Berkowitz
Cause Of Action: 18 U.S.C. § 1961
Emigrant Bank et al v. Suntrust Bank et al
as 1:2020cv02391
Plaintiff:
Emigrant Bank and Pacific Mercantile Bank
Defendant:
DOES Nos. 1 through 10, inclusive, Truist Bank and Suntrust Bank
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2020cv01816
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Bank of China New York Branch v. Gecko Tech, Inc. et al
as 1:2019cv09729
Plaintiff:
Bank of China New York Branch
Defendant:
Gecko Tech, Inc., Norman Sung Ko, Suntrust Bank and others
Cause Of Action: 28 U.S.C. § 1335
Eddystone Rail Company, LLC v. Bank of America, N.A. et al
as 1:2019cv09584
Defendant:
Wells Fargo Bank, N.A., Pontus Holdings, Ltd., Capital One, N.A. and others
Plaintiff:
Eddystone Rail Company, LLC
Cause Of Action: 12 U.S.C. § 632 Foreign Banking: Voluntary Liquidation
Plaintiff v. Defendant
as 1:2019cv06569
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Gafford v. SunTrust Banks, Inc. et al
as 1:2019cv05175
Defendant:
Donna S. Morea, Agnes B. Scanlan, David M. Ratcliffe and others
Plaintiff:
Rachael Gafford
Farino v. SunTrust Banks, Inc. et al
as 1:2019cv02712
Defendant:
Donna S. Morea, William H. Rogers, Jr., David M. Ratcliffe and others
Plaintiff:
frank FARINO
Cause Of Action: 28 U.S.C. § 1331 sv
Wang v. SunTrust Banks, Inc. et al
as 1:2019cv02241
Defendant:
Donna S. Morea, William H. Rogers, Jr., David M. Ratcliffe and others
Plaintiff:
Elaine Wang
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