Cases 11 - 20 of 22
United States Of America v. $6,152,285.88 in United States Currency Formely on Deposit at First Bank of Delaware, Philadelphia, Pennsylvania, in Account Numbered 9016139
as 1:2015cv02237
Plaintiff:
United States Of America
Defendant:
$6,152,285.88 in United States Currency Formely on Deposit at First Bank of Delaware, Philadelphia, Pennsylvania, in Account Numbered 9016139
Claimant:
MAS, Inc. , Ultra Safe Pay, LLC , Western Clearing Corporation, LLC and others
Cause Of Action: 28 U.S.C. § 1355
Republic First Bank v. Marke et al
as 1:2014cv05494
Defendant:
Bukurije Marke, Fisnick Marke, Louzim Marke and others
Plaintiff:
Republic First Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 14-2857
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
United States of America v. Bank of America Account #XXXXXXXX4939 et al
as 5:2014cv00723
Plaintiff:
United States of America
Defendant:
Bank of America Account #XXXXXXXX4939, Bank of America Account #XXXXXXXX7016, Edward Jones Investment Account #XXX-XXX22-1-7 and others
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 1:2014cv04243
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Day v. Chase Bank et al
as 1:2013cv08577
Plaintiff:
Robert Day
Defendant:
Chase Bank, First Bank of New York, Rockland Trust and others
Cause Of Action: 28 U.S.C. § 1331
Green et al v. Citimortgage, Inc. et al
as 2:2013cv02341
Plaintiff:
James Agard, Ena Bishop, Darnell Brooks and others
Defendant:
Bank Of America, N.A., Citimortgage, Inc., JPMorgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Republic First Bank v. Jemal et al
as 1:2011mc00781
Defendant:
Sharon Jemal and Stephen S. Jemal
Plaintiff:
Republic First Bank
United States of America v. Diprojetto et al
as 6:2011cv06291
Plaintiff:
United States of America
Defendant:
Joseph M. Diprojetto, Dawn M. Diprojetto, Chase Lincoln First Bank NA and others
Cause Of Action: 28 U.S.C. § 1345
First Bank Business Capitial, Inc. v. FJB, LLC
as 1:2011mc00033
Plaintiff:
First Bank Business Capitial, Inc.
Defendant:
FJB, LLC
Cause Of Action: M 18-302 Registration of Foreign Judgment
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