Cases 31 - 36 of 36
UNITED STATES OF AMERICA v. JOSUVA et al
as 2:2009cv01164
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
WILLIAM JOSUVA, ANA JOSUVA, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and others
Cause Of Action: U.S. Government Plaintiff
GAMMAL-LEVY, LLC. v. COASTAL COMMUNITY BANK et al
as 3:2009cv00725
Plaintiff:
GAMMAL-LEVY, LLC.
Defendant:
COASTAL COMMUNITY BANK, AMOS GOAZ, MICHAEL MALKA and others
Cause Of Action: Diversity
GORDON v. AIG et al
as 2:2009cv00570
Defendant:
BANCORP RHODE ISLAND INC., CAPITAL BANK CORP., PEAPACK GLADSTONE FINANCIAL CORP and others
Plaintiff:
GERALD GORDON
Cause Of Action: 28 U.S.C. ยง 1983
HERITAGE COMMUNITY BANK v. HERITAGE BANK, N.A.
as 2:2008cv04322
Plaintiff:
HERITAGE COMMUNITY BANK
Defendant:
HERITAGE BANK, N.A.
Cause Of Action: Federal Question
UNITED STATES OF AMERICA v. $225,894.00 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO UNITED STATES CURRENCY CONTAINED IN ACCOUNT NO. 3209038078, HELD IN THE NAME OF AND/OR BENEFIT OF ROMAN FAJNGOLD AT CAPITAL ONE et al
as 2:2008cv03533
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$225,894.00 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO UNITED STATES CURRENCY CONTAINED IN ACCOUNT NO. 3209038078, HELD IN THE NAME OF AND/OR BENEFIT OF ROMAN FAJNGOLD AT CAPITAL ONE, UNITED STATES CURRENCY CONTAINED IN ACCOUNT NO. 082428948, HELD IN THE NAME OF AND/OR BENEFIT OF ROMAN FAJNGOLD AT TWO RIVER COMMUNITY BANK, 120 HIGHWAY 35 MIDDLETOWN, NEW JERSEY 07748 and UNITED STATES CURRENCY CONTAINED IN ACCOUNT NO. 674585321, HELD IN THE NAME OF AND/OR BENEFIT OF ROMAN FAJNGOLD AT HSBC BANK, 1105 NORTH MARKET STREET, SUITE 1, WILMINGTON, DELAWARE 19801
Cause Of Action: U.S. Government Plaintiff
Plaintiff v. Defendant
as 3:2008cv01613
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: Federal Question
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