Cases 1 - 4 of 4
United States of America v. $189,019.92 in United States Currency formerly on deposit at Chemical Bank in Account Number 172-062-4282-65, held in the name of SAB MEDICAL EQUIPMENT SALES CORP. et al
as 1:2020cv05101
Defendant:
$48,783.40 in United States Currency, formerly on deposit at Chemical Bank in Account Number 172-063-3648-65, held in the name of LECHIUM MEDICAL SUPPLY CORP, $189,019.92 in United States Currency formerly on deposit at Chemical Bank in Account Number 172-062-4282-65, held in the name of SAB MEDICAL EQUIPMENT SALES CORP., $53,072.52 in United States Currency, formerly on deposit at Smith Barney in Account Number 101-30465-19 held in the name of STEVEN A. BONANNO, Account for Nicole Bonanno and others
Plaintiff:
United States of America
Alternative Dispute Resolution (Adr) Provider:
$729.79 in United States Currency, formerly on deposit at Chemical Bank in Account Number 294-061-8024-65, held in the name of JOANNE DELPONTE BONANNO
Cause Of Action: 18 U.S.C. § 981
Ditech Financial LLC v. Albin et al
as 2:2019cv01070
Plaintiff:
Ditech Financial LLC and Green Tree Servicing LLC
Defendant:
Linda B Albin, Nassau County Clerk, JP Morgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Burroughs v. Chase Manhattan Bank et al
as 1:2009cv07626
Plaintiff:
Herman Burroughs
Defendant:
Chase Manhattan Bank, JP Morgan, Morgan Guarantee and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Cary v. Detective Duggan 46 PCT. et al
as 1:2009cv02635
Plaintiff:
Hubert Cary
Defendant:
Detective Duggan 46 PCT., Detective Larkin 46 PCT., SGT Annucci 46 PCT. and others
Cause Of Action: Federal Question
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