Cases 31 - 40 of 72
UNITED STATES OF AMERICA v. $263,327.95, INCLUDING BUT NOT LIMITED TO: et al
as 2:2012cv01914
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$263,327.95, INCLUDING BUT NOT LIMITED TO, $19,585.95 PREVIOUSLY CONTAINED IN ACCOUNT NUMBER 4760472715 IN THE NAME AND/OR FOR THE BENEFIT OF STEVE CHAN AT TD BANK, LOCATED AT 2265 MORRIS AVENUE, UNION, NEW JERSEY, $17,742 PREVIOUSLY CONTAINED IN ACCOUNT NUMBER 1261828151 IN THE NAME AND/OR FOR THE BENEFIT OF STEVEN N. CHAN AT SOVEREIGN BANK, LOCATED AT 745 BROAD STREET, NEWARK, NEW JERSEY and others
Claimant:
STEVE N. CHAN
Cause Of Action: 31 U.S.C. § 3545
UNITED STATES OF AMERICA v. ONE 2010 JAGUAR XKR et al
as 2:2012cv01213
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE 2010 JAGUAR XKR, $489,541.79 INCLUDING BUT NOT LIMITED TO, $54,738.90 CONTAINED IN ACCOUNT NUMBER 110075034765 IN THE NAME AND/OR FOR THE BENEFIT OF IKE B. AHN AND/OR DANIEL AHN, AT JP MORGAN CHASE BANK, N.A., 55 W. PALISADE AVENUE, ENGLEWOOD, NEW JERSEY and others
Cause Of Action: 28 U.S.C. § 1345
CERONE v. BANK OF AMERICA et al
as 3:2012cv00214
Plaintiff:
CHARLES A. CERONE
Defendant:
BANK OF AMERICA , BANC OF AMERICA INVESTMENT SERVICES , BANC OF AMERICA INSURANCE SERVICES and others
Cause Of Action: 28 U.S.C. § 1332
DEUTSCHE BANK TRUST COMPANY AMERICAS et al v. MERRILL LYNCH TRUST COMPANY et al
as 2:2011cv03148
Plaintiff:
LAW DEBENTURE TRUST COMPANY OF NEW YORK , WILMINGTON TRUST COMPANY and DEUTSCHE BANK TRUST COMPANY AMERICAS
Defendant:
MERRILL LYNCH TRUST COMPANY, TRUSTEE OF MINE SCRIBANTE CRUT-SANIBEL CAPTIVA, MERRILL LYNCH TRUST COMPANY, ML EQUITY INDEX TRUST and others
Cause Of Action: 28 U.S.C. § 1332
ISMAIL v. MERRILL LYNCH PIERCE FENNER & SMITH, INC. et al
as 3:2011cv02474
Plaintiff:
NILOFAR A ISMAIL
Defendant:
MERRILL LYNCH PIERCE FENNER & SMITH, INC. , ABC CORPS 1-10, JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1441
PARMAR et al v. CAUFF et al
as 2:2011cv01145
Plaintiff:
PAUL PARMAR and STUART L. CAUFF
Counter_defendant:
PAUL PARMAR
Defendant:
STUART L. CAUFF , MICHAEL A. KEISTER and SUSAN LEWIS
Thirdparty_plaintiff:
STUART L. CAUFF and MICHAEL A. KEISTER
Thirdparty_defendant:
PEGASUS ELITE AVIATION, LLC, PEGASUS BLUE STAR FUND, PEGASUS JET CHARTER and others
Cause Of Action: 28 U.S.C. § 1441
SIMMONS v. METROPOLITAN LIFE INSURANCE COMPANY et al
as 3:2010cv06360
Plaintiff:
JOSEPH SIMMONS
Defendant:
METROPOLITAN LIFE INSURANCE COMPANY and MERRILL LYNCH & COMPANY, INC. HEALTH AND WELFARE PLAN
Cause Of Action: 29 U.S.C. § 1001
WHEAL-GRACE CORPORATION v. BANK OF AMERICA, INC. et al
as 2:2010cv06109
Plaintiff:
WHEAL-GRACE CORPORATION
Defendant:
BANK OF AMERICA, INC., MERRILL LYNCH & CO., INC., CAPGEMINI FINANCIAL SERVICES USA, INC. and others
Cause Of Action: 15 U.S.C. § 1114
Plaintiff v. Defendant
as 2:2010cv05614
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
NEHEMIAH v. AMOROSA et al
as 2:2010cv05322
Plaintiff:
JOYCE NEHEMIAH
Defendant:
JOHN AMOROSA and MERRILL LYNCH
Cause Of Action: 28 U.S.C. § 1332
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