Cases 41 - 50 of 67
United States of America v. Approximately $296,000.00 Seized From JP Morgan Chase Bank National Association, The Correspondent Bank For Korea Exchange Bank Account Number 006290094519 et al
as 1:2011cv01445
Plaintiff:
United States of America
Defendant:
Approximately $296,000.00 Seized From JP Morgan Chase Bank National Association, The Correspondent Bank For Korea Exchange Bank Account Number 006290094519 and Approximately $50,000.00 Seized From JP Morgan Chase Bank National Association, The Correspondent Bank For National Agricultural Cooperative Federation Account Number 006550294616
Cause Of Action: 49 U.S.C. § 781
United States of America v. Approximately $296,000.00 Seized From JP Morgan Chase Bank National Association, The Correspondent Bank For Korea Exchange Bank Account Number 006290094519 et al
as 1:2011at00530
Plaintiff:
United States of America
Defendant:
Approximately $296,000.00 Seized From JP Morgan Chase Bank National Association, The Correspondent Bank For Korea Exchange Bank Account Number 006290094519 and Approximately $50,000.00 Seized From JP Morgan Chase Bank National Association, The Correspondent Bank For National Agricultural Cooperative Federation Account Number 006550294616
Cause Of Action: 49 U.S.C. § 781
Kevin Kerveng Tung, P.C. v. Korea Exchange Bank
as 1:2011cv04025
Plaintiff:
Kevin Kerveng Tung, P.C.
Defendant:
Korea Exchange Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Deich et al
as 1:2011cv00119
Plaintiff:
United States of America
Defendant:
Norma G. Deich, Any Unknown Spouse of Norma G. Deich , Peoples Exchange Bank and others
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 1:2011cv03477
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Marklink Shipping Co. Ltd. v. National Agricultural Cooperative Federation et al
as 1:2011cv02523
Petitioner:
Marklink Shipping Co. Ltd.
Respondent:
National Agricultural Cooperative Federation and Korea Exchange Bank
Cause Of Action: 28 U.S.C. § 1333
Exchange Bank v. Taylor
as 5:2011fj00004
Plaintiff:
Exchange Bank
Defendant:
James A Taylor
Cause Of Action: Civil Miscellaneous Case
Exchange Bank v. Taylor
as 2:2011mc00012
Plaintiff:
Exchange Bank
Defendant:
James A. Taylor
Cause Of Action: Civil Miscellaneous Case
Minden Exchange Bank and Trust Co. v. Wells et al
as 4:2011cv03015
Defendant:
Carol A. Carlson, Dale E. Carlson, Lynn P. Carlson and others
Plaintiff:
Minden Exchange Bank and Trust Co.
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
National Exchange Bank and Trust v. Petro-Chemical Systems Inc et al
as 2:2011cv00134
Plaintiff:
National Exchange Bank and Trust
Defendant:
Petro-Chemical Systems Inc, Mid-Continent Casualty, Tanknology Inc and others
Cause Of Action: 42 U.S.C. § 6901
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
