Cases 1 - 10 of 82
Coppage v. Office Of The Sheriff of Cook County et al
as 1:2018cv02530
Plaintiff:
Jacqueline Coppage
Defendant:
Office Of The Sheriff of Cook County, James B Nutter, Charter One Bank and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2016cv00229
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Kress v. Citizens Bank N.A., et al
as 2:2015cv14078
Plaintiff:
Lara Kress
Defendant:
Citizens Bank N.A., formerly known as RBS Citizens, N.A., successor by merger to Charter One Bank and CCO Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1345
Lento v. RBS Citizens, N.A., et al
as 15-1489
Plaintiff - Appellant:
WILLIAM LENTO
Defendant - Appellee:
RBS CITIZENS, N.A. and KENNETH COTE
Defendant:
CITIZENS BANK, CITIZENS BANK OF MASSACHUSETTS and CHARTER ONE BANK
Charter One Bank, N.A. v SV Allegiance
as 1:2014cv03793
Defendant:
Charter One Bank, FSB , S/V Allegiance and Robert P Hamblet, Jr.
Cause Of Action: 28 U.S.C. § 1333
Porter v. RBS Citizens Financial Group, Inc et al
as 2:2014cv13369
Plaintiff:
Ronda Porter
Defendant:
RBS Citizens Financial Group, Inc , CCO Mortgage and Charter One Bank
United States of America v. SEVENTEEN THOUSAND THREE HUNDRED EIGHTY ONE DOLLARS AND TWENTY ONE CENTS IN U.S. CURRENCY ($17,381.21) FROM BANK OF AMERICA ACCOUNT #XXXXXX2422 et al
as 5:2014cv11857
Defendant:
SEVENTEEN THOUSAND THREE HUNDRED EIGHTY ONE DOLLARS AND TWENTY ONE CENTS IN U.S. CURRENCY ($17,381.21) FROM BANK OF AMERICA ACCOUNT #XXXXXX2422 , ONE HUNDRED TWENTY FOUR THOUSAND TWO HUNDRED TWO DOLLARS AND TWENTY THREE CENTS IN U.S. CURRENCY ($124,202.23) FROM BANK OF AMERICA ACCOUNT #XXXXXX9233 , ONE THOUSAND SIX HUNDRED SEVENTY NINE DOLLARS AND THIRTY EIGHT CENTS IN U.S. CURRENCY ($1,679.38) FROM BANK OF AMERICA ACCOUNT #XXXXXX7003 and others
Plaintiff:
United States of America
Claimant:
Walayat A. Khan
Cause Of Action: 18 U.S.C. § 981
United States of America v. Currency $16,768.23 from Charter One Bank Account # XXXXXX4975
as 2:2014cv10838
Plaintiff:
United States of America
Defendant:
Currency $16,768.23 from Charter One Bank Account # XXXXXX4975
Cause Of Action: 18 U.S.C. § 981
United States of America v. Thirty Two Thousand Seven Hundred Twenty Nine Dollars ($32,729.00) in U.S. Currency et al
as 2:2014cv10461
Plaintiff:
United States of America
Defendant:
Thirty Two Thousand Seven Hundred Twenty Nine Dollars ($32,729.00) in U.S. Currency, One Hundred Forty Six Thousand Five Hundred Twenty Five Dollars ($146,525.00) in U.S. Currency, Fourteen Thousand Two Hundred Twenty Dollars and Fifty Seven Cents ($14,220.57) in U.S. Currency from J.P. Morgan Chase Bank N.A., Checking Account #958159113, titled to Gotshall Enterprises and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $677,737.00 In U.S. Currency et al
as 5:2013cv01548
Plaintiff:
United States of America
Defendant:
$677,737.00 In U.S. Currency, $120,488.00 In U.S. Currency, $56,684.00 In U.S. Currency and others
Claimant:
Jerry Warren , Tracie Warren Pastore and Victoria Pastore
Cause Of Action: 28 U.S.C. § 1345
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