Cases 71 - 80 of 97
USA v. $44,904.38, in US Currency seized from People's United Bank Account No. 098-0056465, held in the name of Michael Hammett et al
as 3:2010mc00192
Plaintiff:
USA
Defendant:
$44,904.38, in US Currency seized from People's United Bank Account No. 098-0056465, held in the name of Michael Hammett and $34,809.00 in US Currency
Claimant:
Joseph Vanbrackle, Susie Vanbrackle and Michael Hammett
Cause Of Action: 21 U.S.C. § 841
Type:
Other Statutes
Chitwood v. First United Bank and Trust Company
as 1:2010cv24447
Plaintiff:
Donald Chitwood
Defendant:
First United Bank and Trust Company
Cause Of Action: 28 U.S.C. § 1332
Tracy Allen et al v. One United Bank et al
as 2:2010cv09356
Intervenor Defendant:
Tracy Allen
Plaintiff:
Tracy Allen
Defendant:
Does and One United Bank
Intervenor Plaintiff:
Federal Deposit Insurance Corporation
ARCHWAY INSURANCE SERVICES, LLC et al v. HARRIS et al
as 2:2010cv05867
Plaintiff:
ARCHWAY INSURANCE SERVICES, LLC , UNION ONE INSURANCE GROUP, LLC , NEVADA INVESTMENT PARTNERS, LLC and others
Defendant:
JAMES HARRIS , HARRIS CONSULTING SERVICES, INC. , GREGORY HARRIS and others
Cause Of Action: 18 U.S.C. § 1964
Mollica v. United Bank Card, Inc. et al
as 2:2010cv02873
Plaintiff:
Terri M. Mollica
Defendant:
United Bank Card, Inc. and Experian Information Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1441
Toenniges v. AIG et al
as 3:2010cv00095
Plaintiff:
Donald Wayne Toenniges
Defendant:
AIG, Ann Henderson, Sharita Douglas Lane and others
Cause Of Action: 18 U.S.C. § 1961
New Finish Enterprises, LLC v. United Bank et al
as 5:2010cv00262
Petitioner:
New Finish Enterprises, LLC
Respondent:
United Bank and Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
New Finish Enterprises, LLC v. United Bank et al
as 1:2010cv01810
Plaintiff:
New Finish Enterprises, LLC
Defendant:
United Bank and Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Plaintiff v. Defendant
as 1:2010cv01401
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Just Film, Inc. et al v. Merchant Services, Inc et al
as 3:2010cv01993
Plaintiff:
Just Film, Inc. , Rainbow Business Services , Volker Von Glasenapp and others
Defendant:
Merchant Services, Inc , Universal Card, Inc. , National Payment Processing and others
Cause Of Action: 18 U.S.C. § 1962
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