Cases 1 - 6 of 6
UNITED STATES OF AMERICA v. $1,425,408.18 IN UNITED STATES CURRENCY IN BARCLAY'S BANK PLC, IOM BANK ACCOUNT #4468-7377 et al
as 2:2017cv00830
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$1,425,408.18 IN UNITED STATES CURRENCY IN BARCLAY'S BANK PLC, IOM BANK ACCOUNT #4468-7377, $64,809.10 IN UNITED STATES CURRENCY SEIZED FROM FIDELITY INVESTMENTS ACCOUNT NUMBER 488-387827, $51,631.00 IN UNITED STATES CURRENCY SEIZED FROM NJM BANK ACCOUNT NUMBER 600002524 and others
Claimant:
VERONIKA BURKE
Cause Of Action: 28 U.S.C. § 1345
Brownsville Emergency Physicians Group, LLC et al v. Worthington et al
as 1:2014cv00568
Defendant:
Atlas IP Holdings, LLC, Banca Monte Paschi Siena, Barclay's Bank PLC and others
Plaintiff:
Brownsville Emergency Physicians Group, LLC, Stephen Miller and Harry Stokes
Cause Of Action: 28 U.S.C. § 1367 - Deceptive Trade Practices Act
The City of Philadelphia v. Bank of America Corporation et al
as 1:2013cv06020
Plaintiff:
THE CITY OF PHILADELPHIA and THE PENNSYLVANIA INTERGOVERNMENTAL COOPERATION AUTHORITY
Defendant:
Bank of America Corporation, Bank of America, N.A., BARCLAY'S BANK PLC and others
Cause Of Action: 15 U.S.C. § 1
THE CITY OF PHILADELPHIA v. BANK OF AMERICA CORPORATION et al
as 2:2013cv04352
Plaintiff:
THE CITY OF PHILADELPHIA and THE PENNSYLVANIA INTERGOVERNMENTAL COOPERATION AUTHORITY
Defendant:
BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., BARCLAY'S BANK PLC and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
THE CITY OF PHILADELPHIA v. BANK OF AMERICA CORPORATION et al
as PAE/2:13-cv-04352
Plaintiff:
THE CITY OF PHILADELPHIA
Defendant:
BANK OF AMERICA CORPORATION , BANK OF AMERICA, N.A. , BARCLAY'S BANK PLC and others
Barclay's Bank PLC v. Andrew Zahn
as 2:2010cv03251
Plaintiff:
Barclay's Bank PLC
Defendant:
Andrew Zahn
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