Cases 1 - 4 of 4
Whitfield v. Meridian Bancorp, Inc. et al
as 1:2021cv05405
Defendant:
Gregory F. Natalucci, Joyce A. Murphy, Russell L. Chin and others
Plaintiff:
Matthew Whitfield
Rubenstein v. Independent Bank Group, Inc. et al
as 1:2018cv06419
Defendant:
SCW Capital LP
Nominal Defendant:
Independent Bank Group, Inc.
Plaintiff:
Aaron Rubenstein
Cause Of Action: 15 U.S.C. § 78
United States Of America v. $38,689.72 in United States Currency et al
as 1:2014cv05093
Plaintiff:
United States Of America
Defendant:
$95,000.00 Cashier's Check Purchased by American Wellness LLC A/C 483042540925 Referenced as Bank of America Case Number U081712001096, Any and All Funds on Deposit in First Central Savings Bank Account Number 0221013022, Held in the Name of Money Spot, Inc. , Any and All Funds on Deposit in Independence Bank Account Number 40012098, Held in the Name of Money Spot, Inc. and others
Claimant:
Samuel Goldberger and Tamer Sheffey, Administratrix of the Estate of Marilyn David
Cause Of Action: 21 U.S.C. § 881
Independent Bank v. Jay Dee Properties, LLC et al
as 1:2013mc00069
Defendant:
Joseph Deutsch and Jay Dee Properties, LLC
Plaintiff:
Independent Bank
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