Cases 1 - 10 of 30
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
Nationwide Life Insurance Company et al v. Millberg et al
as 2:2014cv01586
Defendant:
Cassidy Cotten, First Bank of Delaware, Fortris Financial, LLC and others
Plaintiff:
Nationwide Life Insurance Company and Nationwide Life and Annuity Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SFS Check, LLC v. First Bank of Delaware, et al
as 14-1104
Plaintiff - Appellant:
SFS CHECK, LLC
Defendant - Appellee:
FIRST BANK OF DELAWARE, HARRY D. MADONNA, ALAN SILVERMAN and others
Defendant:
JOHN DOE
Plaintiff v. Defendant
as 13-56819
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
UNITED STATES OF AMERICA v. FIRST BANK OF DELAWARE.
as 2:2012cv06500
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FIRST BANK OF DELAWARE.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
SFS Check, LLC v. First Bank of Delaware, et al
as 2:2012cv14607
Plaintiff:
SFS Check, LLC
Defendant:
First Bank of Delaware, HARRY D MADONNA, ALAN SILVERMAN and others
Plaintiff v. Defendant
as 12-56412
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 3:2011cv07350
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Marsh et al v. Zaazoom Solutions, LLC et al
as 3:2011cv05226
Plaintiff:
Amber Kristi Marsh and Stacie Evans
Defendant:
Zaazoom Solutions, LLC , Zaza Pay LLC , MultiECom, LLC and others
Cause Of Action: 28 U.S.C. § 1441
BROWNING et al v. DATA ACCESS SYSTEMS, INC. et al
as 2:2011cv05466
Plaintiff:
BILLY S. BROWNING, JR. , B&B BROWN, INC. , ONEK, LLC and others
Defendant:
DATA ACCESS SYSTEMS, INC., FIRST BANK OF DELAWARE and ALONZO J. PRIMUS
Cause Of Action: 28 U.S.C. § 1332
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