Cases 51 - 60 of 179
The Provident Bank v. Ridgeway
as 0:2014cv61444
Plaintiff:
The Provident Bank
Defendant:
Susan Ridgeway
Cause Of Action: Civil Miscellaneous Case
UNITED STATES OF AMERICA v. $129,816.74 IN UNITED STATES CURRENCY COMPRISED OF: et al
as 2:2014cv03405
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$129,816.74 IN UNITED STATES CURRENCY COMPRISED OF, $10,531.77 PREVIOUSLY CONTAINED IN PNC BANK PERSONAL SAVINGS ACCOUNT NUMBER 8013633559, HELD IN THE NAME OF CHEN C. CHEUNG AND JUAN CHEUNG, $29,284.97 PREVIOUSLY CONTAINED IN UNITY BANK PERSONAL CHECKING ACCOUNT NUMBER 32400323, HELD IN THE NAME OF CHEN C. CHEUNG and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $174,800.00 IN UNITED STATES CURRENCY SEIZED FROM PROVIDENT BANK PERSONAL CHECKING ACCOUNT NUMBER 360009752, HELD IN THE THE NAME OF LI LUI AND YANG LI
as 2:2014cv03041
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$174,800.00 IN UNITED STATES CURRENCY SEIZED FROM PROVIDENT BANK PERSONAL CHECKING ACCOUNT NUMBER 360009752, HELD IN THE NAME OF LI LUI AND YANG LI
Cause Of Action: 28 U.S.C. § 1341
The Provident Bank v. CONSTELLATION et al
as 1:2014cv11910
Plaintiff:
The Provident Bank
Defendant:
CONSTELLATION and Peter A Simonelli
Cause Of Action: 46 U.S.C. § 3132
The Provident Bank v. Fenwick
as 2:2014cv00230
Plaintiff:
The Provident Bank
Defendant:
William J. Fenwick
Cause Of Action: 46 U.S.C. § 31301
Plaintiff v. Defendant
as 0:2014cv60812
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1333
THE PROVIDENT BANK v. CANTELI
as 5:2014cv00092
Plaintiff:
THE PROVIDENT BANK
Defendant:
LISBET CANTELI
Cause Of Action: 28 U.S.C. § 1331
The Provident Bank v. Lewis
as 9:2014cv80060
Plaintiff:
The Provident Bank
Defendant:
Gary R. Lewis
Cause Of Action: 28 U.S.C. § 1332
Young v. CITI Mortgage, et al
as 3:2013cv00836
Plaintiff:
Charles Young and Linda Young
Defendant:
CITI Mortgage Inc., Gov. Federal Reserve Bank of N.Y., Board of Examiners and others
Cause Of Action: 42 U.S.C. § 1981
Young v. CITI Mortgage, et al
as 5:2013cv00233
Plaintiff:
Charles Young and Linda Young
Defendant:
CITI Mortgage Inc., Gov. Federal Reserve Bank of N.Y., Board of Examiners and others
Cause Of Action: 42 U.S.C. § 1981
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