Cases 51 - 60 of 389
USA v. A) $11,676.72, et al
as 3:2020cv01195
Defendant:
B) $11,714.02 in funds from bank account number XXX-XX346-1-0 in the name of Juan Carlos De La Rosa at Edward Jones Bank in Doral, FL:, and, C) $7,563.47 in funds from bank account number XXXXXX14704 in the name of Juan Carlos De La Rosa, Inc., at Wells Fargo Bank in Doral, FL. and A) $11,676.72 in funds from bank account number XXX-XX345-1-1 in the name of Juan Carlos De La Rosa at Edward Jones Bank in Doral, FL;
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
Cainvest Bank & Trust v. Activo International Bank
as 3:2020cv01070
Plaintiff:
Cainvest Bank & Trust
Defendant:
Activo International Bank and Activo International Bank, Inc.
Cause Of Action: 28 U.S.C. § 1332
Wilmington Savings Fund Society, FSB v. Munoz-Serra et al
as 3:2019cv02137
Defendant:
William Munoz-Serra, Rosa Maria Hernandez-Cruz and Conjugal Partnership Munoz-Serra
Plaintiff:
Wilmington Savings Fund Society, FSB, a Federal Savings Bank, organized and existing under the laws of the United States, not in its individual capacity but solely as Certificate Trustee of Bosco Cred and Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1345
Sistema Universitario Ana G. Mendez, Incorporado v. U.S. Bank National Association
as 3:2019cv02118
Defendant:
U.S. Bank National Association
Plaintiff:
Sistema Universitario Ana G. Mendez, Incorporado
Cause Of Action: 28 U.S.C. § 1332
Bloomdale, S.A. et al v. Bancredito International Bank and Trust Corporation et al
as 3:2019cv02093
Plaintiff:
Gotra Limited and Bloomdale, S.A.
Defendant:
Bancredito International Bank and Trust Corporation and Julio Herrera Velutini
Cause Of Action: 28 U.S.C. § 1332
Wilmington Savings Fund Society, FSB, et al v. Caban Muniz et al
as 3:2019cv02078
Defendant:
Albin Alexis Caban Muniz, Jannette Lopez Perez, Alvin Caban Muniz and others
Plaintiff:
Conjugal Partnership Caban-Lopez, Wilmington Savings Fund Society, FSB, a Federal Savings Bank, Organized and existing under the laws of the United States, not in its individual capacity but solely as Certificate Trustee of Bosco Cred and Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 3:2019cv02066
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 3:2019cv02067
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
USA v. $275,000.00
as 3:2019cv02027
Defendant:
$275,000.00 in funds from bank account xxxxxxxx4617, in the name of Moodlagiri Tonse Pai and Mala M. Pai at Bank of America in Newark, DE, and $275,000.00
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341
USA v. $250,000.00 in funds from bank account xxxxxx4099, in the name of Gopalkrishna Pai at BBVA Compass Bank in Brimmingham, AL, and $15,202.54 in funds from bank account xxxxxxxx3734, in the nam
as 3:2019cv02029
Plaintiff:
USA
Defendant:
$250,000.00 in funds from bank account xxxxxx4099, in the name of Gopalkrishna Pai at BBVA Compass Bank in Brimmingham, AL, and $15,202.54 in funds from bank account xxxxxxxx3734, in the nam
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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