Cases 1 - 10 of 41
United States of America v. Funds Not Exceeding $39,901.75 contained in checking account number ******4150 in the name of GLENDORA HALL at First Merit Bank
as 1:2017mc00218
Plaintiff:
United States of America
Defendant:
Funds Not Exceeding $39,901.75 contained in checking account number ******4150 in the name of GLENDORA HALL at First Merit Bank
Cause Of Action: Civil Miscellaneous Case
Ibrahim Abu-Humos v. DOJ, et al
as 15-3855
Plaintiff - Appellant:
IBRAHIM ABU-HUMOS
Defendant - Appellee:
UNITED STATES DEPARTMENT OF JUSTICE, BARRY JONAS, Assistant U.S. Attorney, FIRST MERIT BANK and others
First Merit Bank v. J&B Products, Ltd. et al
as 2:2015cv13548
Plaintiff:
First Merit Bank
Defendant:
J&B Products, Ltd. and Joseph Bommarito
Cause Of Action: 28 U.S.C. § 1332
USA v. $506,069.09 Seized, et al
as 15-4090
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
$506,069.09 SEIZED FROM FIRST MERIT BANK, Reality Savings Acct #901560000417, et al.
Creditor - Appellant:
SYED JAWED AKHTAR-ZAIDI, ERUM ZAIDI and PAIN MANAGEMENT OF NORTHERN OHIO, INC.
USA v. $506,069.09 Seized from First, et al
as 15-3909
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
$506,069.09 SEIZED FROM FIRST MERIT BANK, Reality Savings Acct #901560000417
Creditor - Appellant:
SYED J. AKHTAR-ZAIDI, ERUM ZAIDI and PAIN MANAGEMENT OF NORTHERN OHIO, INC.
USA v. $506,069.09 Seized, et al
as 15-3909
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant:
$506,069.09 SEIZED FROM FIRST MERIT BANK, Reality Savings Acct #901560000417
Appellant:
SYED JAWED AKHTAR-ZAIDI, ERUM ZAIDI and PAIN MANAGEMENT OF NORTHERN OHIO, INC.
Abu-Humos v. U.S. Department of Justice et al
as 1:2015cv06961
Plaintiff:
Ibrahim Abu-Humos
Defendant:
U.S. Department of Justice , Barry Jonas , First Merit Bank and others
Cause Of Action: 28 U.S.C. § 1442
First Merit Bank, N.A. v. Lynn, et al
as 1:2015cv03692
Plaintiff:
First Merit Bank, N.A.
Defendant:
Ila H Lynn, Mundelein Laundromat, LLC, 11264 Corliss, LLC and others
Cause Of Action: 12 U.S.C. § 1819
United States of America v. Currency $11,109 et al
as 2:2015cv10909
Plaintiff:
United States of America
Defendant:
Currency $11,109, Currency $7,212, Currency $61,120.76 from Talmer Bank & Trust Account #569882676 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Runyon, James et al
as 3:2015cv00083
Plaintiff:
United States of America
Defendant:
James T. Runyon, First Merit Bank, Associated Bank and others
Cause Of Action: 26 U.S.C. § 7401
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