Cases 1 - 5 of 5
United States of America v. Jackson et al
as 4:2013cv00134
Defendant:
Tammy Lynette Jackson, Unknown Spouse of Tammy Lynette Jackson, Teddy Jackson and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. Casterline
as 1:1997cv10293
Plaintiff:
United States of America
Garnishee:
Bank One, NA, Michigan, State of and Michigan Department of Treasury
GTR Windemere, Inc. v. JPMorgan Chase Bank, N.A., successor by merger to Bank One, NA
as 5:2008cv11301
Defendant:
JPMorgan Chase Bank, N.A., successor by merger to Bank One, NA and JPMorgan Chase Bank, N.A., successor by merger to Bank One, NA
Plaintiff:
GTR Windemere, Inc., Gaetano T Rizzo and Gaetano T. Rizzo Living Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
In re Commercial Money Center, Inc., Equipment Lease Litigation
as 1:2002cv16000
Plaintiff:
Plaintiff(s) in Commercial Money Center Litigation , Citibank, N.A. , JPMorgan Chase Bank and others
Defendant:
Commercial Money Center, Inc. , Royal Indemnity Company , RLI Insurance Company and others
Interested_party:
Footbridge Limited Trust , Atlantic Coast Federal and FirstMerit Bank, N.A.
Movant:
Guardian VI, LLC , Guardian Shield Holdings, Ltd. , Guardian Advisor Corp. and others
3rd_party_plaintiff:
Ace INA Holdings, Inc. and Rafferty Capital Markets
3rd_pty_defendant:
A&M Select Insurance Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
USA v. Gracian
as 2:1991cv75385
Plaintiff:
United States of America
Defendant:
Peter G. Gracian
Garnishee:
Bank One, NA and First Trust Credit Union
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