Cases 11 - 16 of 16
Plaintiff v. Defendant
as 1:2012cv04749
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
United States of America v. $304,041.01 on Deposit at Citi
as 11-3838
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Daniel Bonventre and Barbara Bonventre
Defendant:
$304,041.01 on Deposit at Citibank, N.A., Approximately $297,000 on Deposit at Morgan Stanley Smith Barney, One 2005 Bentley Continental, Vin SCBCR63W15C025200, Florida Vehicle Reg. No. PDF5C and others
Defendant - Appellant:
Up to at Least $233,975 held on deposit at Citibank, N.A. Account No. 9982584826, in the name of Barbara G. Bonventre, All Funds and Other Property held in Chase Investment Account No. CM7-304867, in the name of Daniel and Barbara Bonventre, All Funds and Other Property held on Deposit in JPMorgan Chase Account No. 936-03166746-2 in the name of minor no. 1, Minor Barbara Bonventre, Custodian Under UTMA and others
Alkarim Lakhani v. County of Medina, Ohio, et al
as 10-4231
Plaintiff - Appellant:
ALKARIM PIRBHAI LAKHANI
Defendant - Appellee:
COUNTY OF MEDINA, OHIO, CITY OF MEDINA, OHIO, STEVEN HAMBLEY and others
United States of America v. $304,041.01 on Deposit at Citibank, N.A. et al
as 1:2010cv04858
Plaintiff:
United States of America
Defendant:
$304,041.01 on Deposit at Citibank, N.A., Approximately $297,000 on Deposit at Morgan Stanley Smith Barney, One 2005 Bentley Continental, Vin SCBCR63W15C025200, Florida Vehicle Reg. No. PDF5C and others
Claimant:
Annette Bongiorno, Rudy Bongiorno and Hudson City Savings Bank
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Lakhani v. County of Medina, Ohio et al
as 4:2010cv00993
Plaintiff:
Alkarim Pirbhai Lakhani
Defendant:
County of Medina, Ohio, City of Medina, Ohio, Steven Hambley and others
Cause Of Action: 42 U.S.C. § 1983
BRITTINGHAM v. PNC BANK OF NEW YORK NY BANKS et al
as 2:2009cv05046
Plaintiff:
DENISE LOUISE BRITTINGHAM
Defendant:
PNC BANK OF NEW YORK NY BANKS, GRAMEEN BANK, HERITAGE CARE CENTER and others
Cause Of Action: 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts)
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