Cases 1 - 10 of 27
Bokaie et al v. Green Earth Coffee LLC et al
as 3:2018cv05244
Plaintiff:
Stefan Bokaie, Carol Bokaie, Brenda Ward and others
Defendant:
Exchange Bank, Green Earth Coffee LLC, Carlos Zambrano and others
Cause Of Action: 18 U.S.C. § 1962
IN RE: Irving H. Picard, Trust
as 17-3043
Appellee:
Korea Exchange Bank, Individually And As Trustee For Korea Global All Asset Trust I-1, And For Tams Rainbow Trust III and Korea Investment Trust Management Company
Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Intervenor:
Securities Investor Protection Corporation
John W. Williams v. James B. Hawse et al
as 2:2017cv05815
Defendant:
All Valley Escrow, Inc., Joseph Cassella, Consumers Title of California, Inc. and others
Plaintiff:
John W Williams
Picard v. Korea Exchange Bank
as 17-1386
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Respondent:
Korea Investment Trust Management Company and Korea Exchange Bank, Individually And As Trustee For Korea Global All Asset Trust I-1, And For Tams Rainbow Trust III
Picard v. Korea Exchange Bank
as 17-1386
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Respondent:
Korea Exchange Bank, Individually And As Trustee For Korea Global All Asset Trust I-1, And For Tams Rainbow Trust III and Korea Investment Trust Management Company
USA v. $28,501.29 Seized from Peoples Exchange Bank Account #XXX2785, in the Name of AG Wood, Inc. et al
as 5:2016cv00143
Petitioner:
USA
Respondent:
$28,501.29 Seized from Peoples Exchange Bank Account #XXX2785, in the Name of AG Wood, Onc. and $31,041.72 Seized from Traditiional Bank Account #X6447, in the Name of Tobaccorp, Inc.
Cause Of Action: Civil Miscellaneous Case
The Exchange Bank of Alabama v. Enrestoration, Inc. et al
as 1:2016mi00023
Plaintiff:
The Exchange Bank of Alabama
Defendant:
Enrestoration, Inc., Noah's Landing, LLC, Roger W. Watts, Sr. and others
Cause Of Action: 28 U.S.C. § 1963
First Exchange Bank v. Pullum
as 2:2014mc00320
Plaintiff:
First Exchange Bank
Defendant:
William A Pullum
USA v. $136,750.00 Seized from Peoples Exchange Bank, Account No. ****361
as 5:2013mc00438
Petitioner:
USA
Respondent:
$136,750.00 Seized from Peoples Exchange Bank, Account No. ****361
Exchange Bank v. V-100
as 4:2013mc03021
Plaintiff:
Exchange Bank
Interested Party:
U.S. Bankruptcy Court
Defendant:
V-100
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