Cases 21 - 29 of 29
United States of America v. Approximately $415,000.00 in U.S. Currency Seized from Sun National Bank et al
as 2:2008at00929
Plaintiff:
United States of America
Defendant:
Approximately $415,000.00 in U.S. Currency Seized from Sun National Bank and Approximately $184,246.76 in U.S. Currency Seized from Sun National Bank
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately $415,000.00 in U.S. Currency Seized from Sun National Bank et al
as 2:2008cv01899
Plaintiff:
United States of America
Defendant:
Approximately $415,000.00 in U.S. Currency Seized from Sun National Bank and Approximately $184,246.76 in U.S. Currency Seized from Sun National Bank
Cause Of Action: U.S. Government Plaintiff
Plaintiff v. Defendant
as 3:2008cv02386
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 3:2008cv02397
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
BONCZEK v. SUN NATIONAL BANK
as 1:2008cv01548
Plaintiff:
PHILLIP M. BONCZEK, JR.
Defendant:
SUN NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
SUN NATIONAL BANK v. OBST
as 1:2007cv04611
Plaintiff:
SUN NATIONAL BANK
Defendant:
ROBERT C. OBST
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
MAHANA et al v. SUN NATIONAL BANK et al
as 3:2007cv01976
Plaintiff:
ELLIOT MAHANA and JOY LEVY-MAHANA
Defendant:
SUN NATIONAL BANK and SOLOMON DWEK
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
DWEK et al v. SUN NATIONAL BANK et al
as 3:2007cv01975
Plaintiff:
JOSEPH DWEK and TERRY DWEK
Defendant:
SUN NATIONAL BANK and SOLOMON DWEK
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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