Cases 11 - 19 of 19
ROGERS v. INVESTORS BANK et al
as 1:2018cv14370
Defendant:
KONICA MINOLTA CORPORATION, LINCOLN PROPERTY COMPANY, UNIVERSITY COPY SERVICE, LARRY MAPP, LUERELL MAPP and others
Plaintiff:
LUIS G. ROGERS
Cause Of Action: 28 U.S.C. § 1331
USA v. Michael Balice, et al
as 17-3143
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MICHAEL BALICE
Defendant - Appellee:
MARION BALICE, ROSEWATER TRUST, INVESTORS BANK and others
ROGERS v. INVESTORS BANK et al
as 1:2017cv01880
Plaintiff:
LUIS G. ROGERS
Defendant:
INVESTORS BANK, RIALTO CORPORATION/RREF II IB-NJ LGR, LLC, LIBERTY BELL BANK and others
Cause Of Action: 28 U.S.C. § 1332
In Re: Michael Balice, et al
as 16-1242
Plaintiff - Respondent:
UNITED STATES OF AMERICA
Defendant - Petitioner:
MICHAEL BALICE
Defendant - Respondent:
ROSEWATER TRUST, INVESTORS BANK, AMBOY BANK and others
Nominal Respondent:
KEVIN MCNULTY
UNITED STATES OF AMERICA v. A TOTAL OF $3,397,230.97 IN UNITED STATES CURRENCY et al
as 2:2015cv03952
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A TOTAL OF $3,397,230.97 IN UNITED STATES CURRENCY , $417,866.75 SEIZED FROM VALLEY NATIONAL BANK ACCOUNT NUMBER 41651901, HELD IN THE NAME OF EXCELL BRANDS, $305,070.41 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER 381031654225, HELD IN THE NAME OF EXCELL BRANDS and others
Claimant:
LYNETTE ROSENBLUM, BERNARD ROSENBLUM, A. ROSENBLUM INC. and others
Cause Of Action: 21 U.S.C. § 881
TORRES v. INVESTORS BANK et al
as 2:2015cv01637
Plaintiff:
JAVIER TORRES
Defendant:
INVESTORS BANK and JOHN DOES I-X
Cause Of Action: 15 U.S.C. § 1601
UNITED STATES OF AMERICA v. BALICE et al
as 2:2014cv03937
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MICHAEL BALICE, MARION BALICE, ROSEWATER TRUST and others
Cause Of Action: 26 U.S.C. § 7401
GLEIT et al v. INVESTORS BANK et al
as 2:2012cv07183
Plaintiff:
STEPHANIE GLEIT and MARC WEINSTEIN
Defendant:
INVESTORS BANK and CENLAR FSB
Cross_claimant:
INVESTORS BANK
Cross_defendant:
CENLAR FSB
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Breach of Contract
GONZALEZ et al v. INVESTORS BANK et al
as 2:2012cv04084
Plaintiff:
ANGEL GONZALEZ and DAVID ECHAVARRIA
Defendant:
INVESTORS BANK , INVESTORS BANCORP, MHC , JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1441
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