Cases 1 - 10 of 90
J.P. Morgan Securities LLC v. Nickel et al
as 3:2024cv02574
Plaintiff:
J.P. Morgan Private Wealth Advisors LLC, J.P. Morgan Securities, LLC, First Republic Investment Management, Inc. and others
Defendant:
Mark R. Nickel, Brian J. Addington, Mark A. Friedman and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Williams v. Private National Mortgage Assistance Company, LLC et al
as 1:2023cv00477
Plaintiff:
Donald B. Williams
Defendant:
Private National Mortgage Assistance Company, LLC, PennyMac Loan Servicing Company, Jeffrey P. Grogin and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Kentolall v. Navy Federal Credit Union
as 9:2023cv05343
Plaintiff:
Brandon P Kentolall
Defendant:
Navy Federal Credit Union
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Clervrain et al v. Ebert et al
as 3:2022cv00168
Plaintiff:
Manetirony Clervrain, Emmanuel Benjoassaint, Kaity Borgella and others
Defendant:
Jhone Ebert, Charles Daniels, Ann Morgan and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
UNITED STATES OF AMERICA v. $38,536.04 IN U.S. CURRENCY SEIZED FROM TRULIANT FEDERAL CREDIT UNION CHECKING ACCOUNT ENDING IN 8841, IN THE NAMES OF GREGORY M. EVANS SR AND MAKEITHRA P. EVANS et al.
as 1:2022cv00246
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$38,536.04 IN U.S. CURRENCY SEIZED FROM TRULIANT FEDERAL CREDIT UNION CHECKING ACCOUNT ENDING IN 8841, IN THE NAMES OF GREGORY M. EVANS SR AND MAKEITHRA P. EVANS and $100,175.00 IN U.S. CURRENCY SEIZED FROM TRULIANT FEDERAL CREDIT UNION SAVING ACCOUNT ENDING IN 8833, IN THE NAMES OF GREGORY M.EVANS SR AND MAKEITHRA P. EVANS
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
Koning v. Bank of America NA et al
as 9:2021cv03691
Plaintiff:
Laura P Koning
Defendant:
Bank of America NA and Navy Federal Credit Union
Cause Of Action: 28 U.S.C. § 1446
Bannister et al v. United States Treasury Department
as 1:2020cv04458
Plaintiff:
Sarah Bannister, LaBarron Tate and Brandon Hood
Defendant:
United States Treasury Department, Brian P. Brooks and Steven T. Mnuchin
Cause Of Action: 05 U.S.C. § 551
Lewis et al v. First Choice America Community Federal Credit Union
as 5:2019cv00265
Plaintiff:
Charn Nandra, Patrick H. Macedonia, Joseph E. Lewis and others
Defendant:
First Choice America Community Federal Credit Union
Cause Of Action: 28 U.S.C. § 1331
Shallenburg et al v. PNC Bank, N.A.
as 8:2018cv02225
Defendant:
James E. Albertelli, P.A. and PNC Bank Financial Services Group, Inc.
Plaintiff:
Deborah M. Shallenburg and Michael P. Shallenburg
Cause Of Action: 15 U.S.C. § 1692
Thomas v. Barclays Capital Inc et al
as 5:2018cv00257
Plaintiff:
Deuntae Thomas
Defendant:
Barclays Capital Inc, Barclays Capital Securities Ltd, James Staley and others
Cause Of Action: 28 U.S.C. § 1331
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