Cases 1 - 10 of 15
Atlantic-Pacific Processing Systems, NV Corp. et al v. Nicholas Henkels et al
as 8:2023cv01921
Plaintiff:
Atlantic-Pacific Processing Systems, NV Corp. f.k.a. Atlantic-Pacific Processing Systems, LLC, a Nevada corporation, Synovus Bank d.b.a. Columbus Bank & Trust Company, Atlantic-Pacific Processing Systems, NV Corp. and others
Defendant:
Nicholas Henkels and eFortify Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Deutsche Bank National Trust Company, as Trustee v. Depasquale et al
as 1:2017cv00036
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Joseph A Depasquale, Jr., Domestic Bank and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332
CIT Bank, N.A. v. Rincon et al
as 1:2016cv06491
Plaintiff:
CIT Bank, N.A.
Defendant:
City Register of the City of New York, Kings County, Domestic Bank, Household Finance Realty Corporation of New York and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
In Re Application for Order Enforcing a Subpoena
as 1:2014mc00106
Defendant:
Known Litigation Holdings, LLC (As Successor Assignee of Domestic Bank)
Plaintiff:
Healy & Healy , Kathleen M. Healy and Brian Healy
Respondent:
Admirals Bank
United States of America v. Proceeds Of Health Care Fraud Transferred To A Certain Domestic Bank Account And Representing A Total Of $223,149.86
as 0:2014cv62647
Defendant:
Proceeds Of Health Care Fraud Transferred To A Certain Domestic Bank Account And Representing A Total Of $223,149.86
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
In Re Application for Order Enforcing a Subpoena
as 1:2014mc91323
Defendant:
Known Litigation Holdings, LLC (As Successor Assignee of Domestic Bank)
Plaintiff:
Healy & Healy , Kathleen M. Healy and Brian Healy
Respondent:
Admirals Bank
United States of America v. Proceeds of Health Card Fraud Transferred to Certain Domestic Bank Account and Representing a Total of $107,799.35
as 0:2014cv62062
Plaintiff:
United States of America
Defendant:
Proceeds of Health Card Fraud Transferred to Certain Domestic Bank Account and Representing a Total of $107,799.35
Cause Of Action: 18 U.S.C. § 0981
United States of America v. PROCEEDS OF HEALTH CARE FRAUD TRANSFERRED TO A CERTAIN DOMESTIC BANK ACCOUNT AND REPRESENTING A TOTAL OF $96,175.22
as 1:2014cv21999
Plaintiff:
United States of America
Defendant:
PROCEEDS OF HEALTH CARE FRAUD TRANSFERRED TO A CERTAIN DOMESTIC BANK ACCOUNT AND REPRESENTING A TOTAL OF $96,175.22
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Proceeds of Health Care Fraud Transferred to a Certain Domestic Bank Account and Representing a Total of $331,341.58
as 1:2014cv21853
Plaintiff:
United States of America
Defendant:
Proceeds of Health Care Fraud Transferred to a Certain Domestic Bank Account and Representing a Total of $331,341.58
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Proceeds of Health Care Fraud Transferred to a Certain Domestic Bank Account and Representing a Total of $525,139.31
as 1:2014cv21843
Plaintiff:
United States of America
Defendant:
Proceeds of Health Care Fraud Transferred to a Certain Domestic Bank Account and Representing a Total of $525,139.31
Cause Of Action: 18 U.S.C. § 0981
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