Cases 21 - 30 of 32
United States of America v. Approximately $91,246.57 from New Millenium Medical Imaging P.C., Investors Bank Acct. #...8926 et al
as 4:2016cv00877
Plaintiff:
United States of America
Defendant:
Approximately $91,246.57 from New Millenium Medical Imaging P.C., Investors Bank Acct. #...8926, Approximately $4,098.60 from Best Quality X-Ray Inc., Investors Bank Acct. #...0289, Approximately $56,278.90 from SR Wellnes PT P.C., Northfield Bank Acct. #...0262 and others
Cause Of Action: 18 U.S.C. § 981
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
Deutsche Bank Trust Company Americas v. Richard Paniagua et al
as 1:2011cv09409
Defendant:
The Kraft Group, David C. De Sieyes, as Trustee of the Trust under an Agreement dated December 13, 1976 between Virginia S. Risley, as settlor, and William H. Risley, David C. De Sieyes, and United States Trust Compan, GBL Alpha Edge Common Trst FD & Trust Company and others
Plaintiff:
Wilmington Trust Company, Deutsche Bank Trust Company Americas, Dorothy Russell Shattuck and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Cassandra Trading Group LLC and Cutler Group, LP
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Deutsche Bank Trust Company Americas
as 1:2011cv10982
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Richard Paniagua, Aloysius J Franz, Putnam S&P 500 Index Fund and others
Cause Of Action: 28 U.S.C. § 1332
Principal Bank v. American Investors Bank and Mortgage
as 4:2009cv00564
Plaintiff:
Principal Bank
Defendant:
American Investors Bank and Mortgage
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
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