Cases 121 - 130 of 144
The Provident Bank v. Private Air, LLC et al
as 1:2009cv20095
Plaintiff:
The Provident Bank
Defendant:
Private Air, LLC and Luis E. Carrasco
Cause Of Action: Diversity
Amirkabirian v. Provident Bank of Maryland
as 1:2008cv01236
Plaintiff:
Nader Amirkabirian
Defendant:
Provident Bank of Maryland
Cause Of Action: Diversity
Patterson et al v. Dean Morris, LLP et al
as 2:2008cv05014
Plaintiff:
Mary Patterson, Mary Patterson, Mary Patterson and others
Defendant:
Dean Morris, LLP, Dean Morris, LLP, Dean Morris, LLP and others
Cause Of Action: U.S. Government Defendant
The Northwestern Mutual Life Insurance Company v. Horesh et al
as 1:2008cv02852
Plaintiff:
The Northwestern Mutual Life Insurance Company
Defendant:
Michelle A. Horesh, The Crown Valley Group, Inc., Security Bank of North Fulton and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
The Provident Bank v. Famada et al
as 1:2008cv22169
Plaintiff:
The Provident Bank
Defendant:
Mario O Famada and Martha M Famada
Cause Of Action: Diversity
United States of America v. $29,572.21 Seized From Business Ck Acct at Provident Bank, 7857 E Heritage Dr, Annandale, VA, 22003, in the Name of Timeless Entertainment, DBA, The State Theatre, Acct No. Ending in 3526
as 1:2008cv00670
Plaintiff:
United States of America
Defendant:
$29,572.21 Seized from Business Ck Acct at Provident Bank,7857 E Heritage Dr, Annandale, VA 22003, in the Name of Timeless Entertainment, DBA, the State Theatre, Acct No. Ending in 3526
Cause Of Action: U.S. Government Plaintiff
The Provident Bank v. Rodriguez
as 1:2008cv21830
Plaintiff:
The Provident Bank
Defendant:
Osmel L. Rodriguez
Cause Of Action: 28 U.S.C. § 1332 Diversity
William Maloof v. BT Commercial Corporation, et al
as 08-3648
Intervenor / Appellee:
MARK UHRICH, Plan Administrator of the Consolidated Estate of Level Propane Gases, Inc., et al., WHM EMPRISES, INC, OVER-FLO LOT, INC. and others
Defendant / Appellee:
JEFFREY SCHWARTZ, BENESCH, FRIEDLANDER, COPLAN & ARONOFF, BANK OF AMERICA, N.A. and others
Plaintiff / Appellant:
WILLIAM H. MALOOF
Defendant:
ABN AMBRO HOLDING, N.V.
William Maloof v. BT Commercial Corporation, et al
as 08-3648
Plaintiff - Appellant:
WILLIAM H. MALOOF
Defendant - Appellee:
BT COMMERCIAL CORPORATION, Individually and as Agent of Deutsch Bank National Trust Company Americas LaSalle National Bank Association Provident Bank, fka Bankers Trust Company, DEUTSCHE BANK TRUST COMPANY AMERICAS, NATIONAL CITY BANK, successor in interest to Provident Bank and others
Defendant:
ABN AMBRO HOLDING, N.V.
Intervenor - Appellee:
WHM EMPRISES, INC, LEVEL PROPANE GASES, INC., PARK PLACE COMPANIES, INC. and others
Douglas Jones v. ABN AMRO Mtg
as 08-2353
Plaintiff - Appellant:
DOUGLAS A. JONES and ANDREA JONES, individually and on behalf of all those similarly situated
Defendant - Appellee:
COUNTRYWIDE HOME LOANS INC, SUNTRUST MTG INC, WELLS FARGO HOME MORTGAGE INC and others
Defendant:
FIRST COVENANT, FKA nBank, PROVIDENT BANK, SOVEREIGN BANK and others
Defendant - Non-Participating:
FLORIDA CAP BANK, CITICORP HOME MTG SER INC, HSBC MTG CORP and others
Defendant - Rule 43 Substitution:
INDYMAC BANK and WASHINGTON MUTL HOME LOANS INC
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