Cases 1 - 10 of 16
Recinos v. JPMorgan Chase & Co., et al.
as 23-2909
Plaintiff / Appellant:
TIFFANY DION RECINOS
Defendant / Appellee:
JPMORGAN CHASE & CO., Banking Institution and MIKE KREIDLER, Insurance Commissioner of Washington State
Jeffrey Daniels, et al v. Farm Credit Leasing Services Corporation, et al
as 22-5772
Plaintiff / Appellant:
JEFFREY DANIELS and DAVID WOODWARD
Defendant / Appellee:
FARM CREDIT LEASING SERVICES CORPORATION, BARRETT KRANZ, BOB BIMSON and others
Passaro v. Banks et al
as 1:2020cv05665
Defendant:
Cpt. Smart, Cpt. Kelly, CO Banks and others
Plaintiff:
Matthew Passareo and Matthew Passaro
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Daniels et al v. Farm Credit Leasing Services, Corp. et al
as 2:2020cv02632
Defendant:
Diversified Financial Services, Barrett Kranz, Co-Bank and others
Plaintiff:
Jeffrey Daniels and David Woodard
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 1:2019cv05044
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 17-3023
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
In Re: Irving H. Picard, Trust
as 17-3023
Intervenor:
Securities Investor Protection Corporation
Appellee:
Schroder & Co. Bank AG
Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Picard v. Schroder & Co. Bank AG
as 17-1341
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Respondent:
Schroder & Co. Bank AG
Picard v. Schroder & Co. Bank AG
as 17-1341
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Respondent:
Schroder & Co. Bank AG
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
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