Cases 1 - 10 of 39
Koochakkhani et al v. U.S. Bank National Association et al
as 3:2019cv06412
Defendant:
Capital One, ING Bank, U.S. Bank National Association and others
Plaintiff:
Taraneh Etemadi and Alireza Koochakkhani
Cause Of Action: 28 U.S.C. § 1444
USA v. $8,158.13 in Wells Fargo Bank Account 5817047854 et al
as 1:2014cv01288
Defendant:
$8,158.13 in Wells Fargo Bank Account 5817047854, $367.71 Seized from Alpine Bank Account 3350016756, $24,972.98 Seized from Alpine Bank Account 3350126520 and others
Plaintiff:
USA
Claimant:
Marisa Ferrara , Ragan Ferrara and Estate of Joseph Michael Ferrara
Cause Of Action: 21 U.S.C. § 881
USA v. Approximately $538,155.00 seized from ING Direct checking account # 156773818 et al
as 2:2014cv01048
Plaintiff:
United States of America
Defendant:
Approximately $538,155.00 seized from ING Direct checking account # 156773818, 2011 Ferrari California Convertible, VIN: ZFF65 LJA0B 01766 22, New Jersey License Plate: NOTOUCH, 2011 Audi A5 Convertible, VIN: WAULFAFH9BN009524, New Jersey License Plate: W98ARP and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $538,155.00 seized from ING Direct checking account # 156773818 et al
as 2:2014at00521
Plaintiff:
United States of America
Defendant:
Approximately $538,155.00 seized from ING Direct checking account # 156773818, 2011 Ferrari California Convertible, VIN: ZFF65 LJA0B 01766 22, New Jersey License Plate: NOTOUCH, 2011 Audi A5 Convertible, VIN: WAULFAFH9BN009524, New Jersey License Plate: W98ARP and others
Cause Of Action: 28 U.S.C. § 1345
Marshall Mikels, et al v. ING Bank, fsb, et al
as 13-16613
Plaintiff - Appellant:
MARSHALL E. MIKELS and CELINE MIKELS
Defendant - Appellee:
ING BANK, FSB, JAN HOMMEN, ING DIRECT and others
United States of America v. Approximately $538,155.00 seized from ING Direct Checking Account, et al.
as 2:2013mc00071
Plaintiff:
United States of America
Defendant:
Approximately $538,155.00 seized from ING Direct Checking Account, 2011 Ferrari California Convertible, VIN: ZFF65 LJA0B 01766 22, 2011 Audi A5 Convertible, VIN: WAULFAFH9BN009524 and others
Cause Of Action: Civil Miscellaneous Case
Carden et al v. ING Bank, FSB et al
as 9:2013cv80659
Plaintiff:
G. Alexander Carden and Stephanie B. Carden
Defendant:
ING Bank, FSB , ING Direct , Capital One, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Rago v. ING Direct
as 1:2013cv02815
Plaintiff:
Matteo Rago
Defendant:
ING Direct
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Unified Messaging Solutions, LLC v. Capital One Financial Corp. et al
as 1:2013cv00043
Defendant:
Capital One Financial Corp. and ING Direct
Plaintiff:
Unified Messaging Solutions, LLC
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Silverstein v. ING Bank, fsb
as 12-2266
Plaintiff - Appellant:
JONATHAN SILVERSTEIN, individually and on behalf of all others similarly situated
Defendant - Appellee:
ING BANK, FSB, d/b/a ING Direct
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