Cases 1 - 10 of 12
In Re: 650 Fifth Avenue
as 20-1265
Claimant:
Patricia Milano, individually and on behalf of the Estate of Peter T. Milano, Babak Bayani, Raymond Smith, Sr. and others
Plaintiff:
Noam Rozenman, Daniel Miller, Maria Acosta and others
Not Classified By Court:
Richard W. Wood
Defendant:
All funds formerly on deposit at JPMorgan Chase Bank, N.A., Baton Rouge, Louisiana, in Account Number 2724409590, in the name of ASSA Corporation, and all funds traceable thereto, All Right Title And Interest In 55-11 Queens Boulevard, All right, title and interest in the real property and appurtenances located at 55-11 Queens Boulevard, Queens, New York 11377, Block 1325 Lots 1,6,7 and 8 with all improvements and attachments, All Funds On Deposit At Sterling National Bank, All funds on deposit at Sterling National Bank in account number 3852524414 held in the name of Alavi Foundation and all funds traceable thereto and others
Plaintiff / Appellant:
United States of America
Trustee:
Kathleen A. Roberts
United States of America v. Estate of Johnie L. Pence, a/k/a Johnie Lou Pence, Deceased, et al
as 1:2019cv01200
Defendant:
Unknown Owners, Including Unknown Heirs and Legatees of Johnie L. Pence a/k/a Johnie Lou Pence, Deceased, Estate of Johnie L. Pence, Unknown Claimants and Leinholders Against the Estate of Johnie L. Pence a/k/a Johnie Lou Pence, Deceased and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Michael Pence, et al v. State of Arizona, et al
as 17-16490
Plaintiff - Appellant:
MICHAEL J. PENCE and TAUNI R. PENCE
Defendant - Appellee:
STATE OF ARIZONA, ex rel., Superior Court of Maricopa County, BRIAN REES, Commissioner, KEVIN COOK, Ziev, Broadnax & Steele LLP and others
Pence et al v. Arizona, State of et al
as 2:2017cv01857
Plaintiff:
Michael J Pence and Tauni R Pence
Defendant:
Arizona, State of, Brian Rees, Kevin Cook and others
Cause Of Action: 28 U.S.C. § 1345
John Bey v. State of Indiana, et al
as 16-1589
Plaintiff - Appellant:
JOHN J. BEY
Defendant - Appellee:
STATE OF INDIANA, Indiana Corporation, MARION COUNTY, INDIANA, MARION COUNTY TREASURY OFFICES, and each in their Person and others
JONES BEY v. STATE OF INDIANA et al
as 1:2015cv01598
Defendant:
BILLIE BREAUX, CLAUDIA O. FUENTES, MARION COUNTY and others
Unknown:
JOHN JONES BEY
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Pence et al v. Northwest Trustee Services Incorporated et al
as 2:2014cv02587
Defendant:
Northwest Trustee Services Incorporated and Ocwen Loan Servicing LLC
Plaintiff:
Michael J Pence and Tauni R Pence
Cause Of Action: 28 U.S.C. § 1331
Deutsche Bank National Trust Company, as Trustee v. Pence et al
as 4:2014cv00594
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Chuck Pence, Wade Pence, Tonya Fausett and others
Cause Of Action: 28 U.S.C. § 1332
Pence v. John L. Scott, Inc et al
as 3:2013cv05837
Plaintiff:
Mary Anne Pence
Defendant:
John L. Scott, Inc , Windemere Real Estate - Kingston, Inc. and USDA Rural Deveopment
Cause Of Action: 28 U.S.C. § 1442
Nahno-Lopez, et al v. Houser, et al
as 09-6258
Plaintiff - Appellant:
BELVA ANN NAHNO-LOPEZ, BERDENE NAHNO-LOPEZ, BETTY JEAN CROCKER and others
Defendant - Appellee:
JEFF HOUSER, individually, LORI WARE, individually, MICHAEL DARROW, individually and others
Defendant:
FORT SILL APACHE CASINO, a private enterprise
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