Cases 1 - 10 of 11
White et al v. Apple Bank For Savings
as 1:2022cv04481
Plaintiff:
Philip White and Susan White
Defendant:
Apple Bank For Savings
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
Honda Aircraft Company, LLC et al v. Bank of Utah et al
as 1:2021cv02092
Plaintiff:
American Honda Motor Co., Inc. and Honda Aircraft Company, LLC
Defendant:
Bank of Utah as Owner Trustee of the Matterhorn HondaJet 1 Trust, Apple Bank for Savings and Bank of Utah
Cause Of Action: 28 U.S.C. § 1332 ds
Plaintiff v. Defendant
as 2:2020cv04257
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1201 Civil Rights (Disability)
Curry et al v. P&G Auditors and Consultants, LLC et al
as 1:2020cv06985
Defendant:
PGX, LLC, P&G AUDITORS AND CONSULTANTS, LLC, APPLE BANCORP, INC. d/b/a APPLE BANK FOR SAVINGS and others
Plaintiff:
Ricardo Mazzitelli, Jacqueline Brown Pilgrim and Kenneth Curry
Cross Claimant:
Apple Bancorp, Inc.
Cause Of Action: 29 U.S.C. § 201
United States of America v. Approximately $25000 US Currency from Apple Bank For Savings Account Ending in 0791
as 2:2018cv00733
Plaintiff:
United States of America
Defendant:
Approximately $25000 US Currency from Apple Bank For Savings Account Ending in 0791
Cause Of Action: 18 U.S.C. § 0981
Mae v. Pelham Bay Owners Corp. et al
as 1:2014cv09654
Plaintiff:
Fannie Mae
Defendant:
Pelham Bay Owners Corp. , Apple Bank For Savings, Steel Industries, Inc. of NY and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $304,041.01 on Deposit at Citi
as 12-3574
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Daniel Bonventre and Barbara Bonventre
Defendant:
$304,041.01 on Deposit at Citibank, N.A., Approximately $297,000 on Deposit at Morgan Stanley Smith Barney, One 2005 Bentley Continental, Vin SCBCR63W15C025200, Florida Vehicle Reg. No. PDF5C and others
United States of America v. $304,041.01 on Deposit at Citi
as 11-3838
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Daniel Bonventre and Barbara Bonventre
Defendant:
$304,041.01 on Deposit at Citibank, N.A., Approximately $297,000 on Deposit at Morgan Stanley Smith Barney, One 2005 Bentley Continental, Vin SCBCR63W15C025200, Florida Vehicle Reg. No. PDF5C and others
Defendant - Appellant:
Up to at Least $233,975 held on deposit at Citibank, N.A. Account No. 9982584826, in the name of Barbara G. Bonventre, All Funds and Other Property held in Chase Investment Account No. CM7-304867, in the name of Daniel and Barbara Bonventre, All Funds and Other Property held on Deposit in JPMorgan Chase Account No. 936-03166746-2 in the name of minor no. 1, Minor Barbara Bonventre, Custodian Under UTMA and others
United States of America v. $304,041.01 on Deposit at Citibank, N.A. et al
as 1:2010cv04858
Plaintiff:
United States of America
Defendant:
$304,041.01 on Deposit at Citibank, N.A., Approximately $297,000 on Deposit at Morgan Stanley Smith Barney, One 2005 Bentley Continental, Vin SCBCR63W15C025200, Florida Vehicle Reg. No. PDF5C and others
Claimant:
Annette Bongiorno, Rudy Bongiorno and Hudson City Savings Bank
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Apple Bank for Savings v. Iskandarian
as 1:2007cv01642
Plaintiff:
Apple Bank for Savings
Defendant:
Emma Iskandarian
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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