Cases 1 - 3 of 3
United States of America v. $254,874.60 in U.S. currency seized from J.P. Morgan Chase Checking account #0973167703 et al
as 1:2014cv00244
Plaintiff:
United States of America
Defendant:
$254,874.60 in U.S. currency seized from J.P. Morgan Chase Checking account #0973167703, $87,782.36 in U.S. currency seized from J.P. Morgan Chase #0926024217, $254,514.06 in U.S. currency seized from J.P. Morgan Chase Savings account #02982463255 and others
Claimant:
Heddy Deguilmo and Hazel Kudera
Cause Of Action: 28 U.S.C. § 1345
Ciccotelli v. Washington Mutual, Inc. et al
as 5:2010cv00016
Plaintiff:
Ernest J. Ciccotelli
Defendant:
Washington Mutual, Inc. , Washington Mutual Bank , Mortgage Trust Group, Inc. and others
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Ciccotelli v. Washington Mutual, Inc. et al
as 5:2010cv00016
Plaintiff:
Ernest J. Ciccotelli
Defendant:
Washington Mutual, Inc., Washington Mutual Bank, Mortgage Trust Group, Inc. and others
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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