Cases 1 - 7 of 7
United States of America v. $33,869.44 seized from Fifth Third Bank Account Number xxxxxxxx0283 in the name of Husam U. Tayeh or Fatima Khudeira et al ( JOINT ASSIGN)
as 1:2016cv00205
Defendant:
$20,000.00 seized from Pentagon Federal Credit Union Account Number xxxxx4-025 in the name of Theodore S. Hudson and/or Adelina C. Hudson( JOINT ASSIGN), $112,781.17 seized from Fifth Third Securities Account Number xxxxxx8113 in the name of Husam U. Tayeh and Fatima Khudeira, All Defendants and others
Plaintiff:
United States of America
Claimant:
Luxury Jewelers, LLC
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 2004 Porsche Cayenne, VIN: WP1AC29P94LA93238, with all appurtenances and attachments thereon et al
as 1:2015cv00936
Defendant:
$266,540.85 seized from MB Financial Bank account number xxxx9613 in the name of HUT Development Group, LLC, 2004 Porsche Cayenne, VIN: WP1AC29P94LA93238, with all appurtenances and attachments thereon, The internet domain name: dinarcorp.com and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
Fifth Third Bank v. Tant et al
as 2:2011mc04031
Plaintiff:
Fifth Third Bank
Defendant:
Lawrence C Tant, Jr, Lawrence C Tant, Sr, Donna L Tant and others
Agostinelli et al v. Fifth Third Bank
as 1:2010cv00294
Plaintiff:
Edward Agostinelli and JoAnn Agostinelli
Defendant:
Fifth Third Bank
Cause Of Action: 28 U.S.C. § 1332
Fifth Third Bank v. AIG Baker Pelham, LLC et al
as 2:2009cv01159
Plaintiff:
Fifth Third Bank and Fifth Third Bank
Defendant:
AIG Baker Pelham, LLC, AIG/Baker Parnership, AIG/Baker, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Plaintiff v. Defendant
as 1:2008cv00656
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
BankTrust v. White et al
as 2:2008cv00769
Plaintiff:
BankTrust
Defendant:
Chad B. White and Fifth Third Bank
Cause Of Action: Diversity
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