Cases 41 - 50 of 64
UNITED STATES OF AMERICA v. Real property and Improvements located at 2880 Military Street, Port Huron, Michigan and titled in the name of Baffour and Paula Opoku et al
as 2:2015cv00280
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Real property and Improvements located at 2880 Military Street, Port Huron, Michigan and titled in the name of Baffour and Paula Opoku and Content of Fulton Bank Account #3624-42229 in the name of Progressive Counseling Services, LLC
Cause Of Action: 18 U.S.C. § 0981
FULTON BANK OF NEW JERSEY v. HAPCO PETROLEUM CORPORATION et al
as 1:2013cv07778
Plaintiff:
FULTON BANK OF NEW JERSEY
Defendant:
HAPCO PETROLEUM CORPORATION, HIGHTSTOWN PETROLEUM CORPORATION, T & H ENTERPRISES, INC. and others
Cause Of Action: 28 U.S.C. § 1441
Anthony Jones v. Fulton Bank, N.A.
as 13-2034
Plaintiff - Appellant:
ANTHONY L. JONES and CHERYSE D. GLENN JONES
Defendant - Appellee:
FULTON BANK, N.A.
Defendant:
SAMUEL I. WHITE, P.C.
Jones et al v. Fulton Bank, N.A. et al
as 3:2013cv00126
Plaintiff:
Anthony L. Jones and Cheryse D. Glenn Jones
Defendant:
Fulton Bank, N.A. and Samuel I. White, P.C.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Riordan et al v. The Columbia Bank et al
as 1:2013cv00548
Plaintiff:
John Riordan and Marion Riordan
Defendant:
The Columbia Bank and Fulton Bank National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
Fulton Bank, N.A. v. Waldron et al
as 1:2013cv00026
Plaintiff:
Fulton Bank, N.A.
Defendant:
Lyle A. Waldron and Richard P. Deeds, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
McGhee et al v. JPMorgan Chase Bank, National Association et al
as 8:2012cv03072
Plaintiff:
Richard McGhee and Jacqueline McGhee
Defendant:
JPMorgan Chase Bank, NA, Signature Group Holdings, Inc. , ServiceLink and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Christian et al v. Mortgage Electronic Systems, Inc. (MERS1) et al
as 2:2012cv00071
Plaintiff:
George H. Christian and Michele A. Christian
Defendant:
Mortgage Electronic Systems, Inc. (MERS1) , Mortgage Electronic Systems, Inc. (MERS2) , Fulton Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
Fulton Bank v. UBS Securities, et al
as 11-4396
Plaintiff - Appellant:
FULTON BANK, SUCCESSOR TO FULTON FINANCIAL ADVISORS, NATIONAL ASSOCIATION
Defendant - Appellee:
UBS SECURITIES and UBS FIN SER, RP
OPERATING ENGINEERS' LOCAL 324 FRINGE BENEFIT FUNDS et al v. DEMREX INDUSTRIAL SERVICES, INC. et al
as 2:2011mc00264
Plaintiff:
OPERATING ENGINEERS' LOCAL 324 FRINGE BENEFIT FUNDS and TRUSTEES OF THE OPERATING ENGINEERS' LOCAL 324 FRINGE BENEFIT FUNDS
Defendant:
DEMREX INDUSTRIAL SERVICES, INC., ALTCHEM ENVIRONMENTAL SERVICES, INC., BARRY C. PORTNOY and others
Garnishee:
FOX CHASE BANK, HATBORO FEDERAL SAVINGS , FULTON BANK and others
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