Cases 41 - 44 of 44
Plaintiff v. Defendant
as 3:2007cv01817
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Creditor:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
UNITED STATES OF AMERICA v. ALL MONIES CONTAIED IN NATIONAL CITY BANK ACCOUNT NUMBERS 983373413 AND 981269743
as 2:2007cv00433
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL MONIES CONTAIED IN NATIONAL CITY BANK ACCOUNT NUMBERS 983373413 AND 981269743
Claimant:
CHEAP TOBACCO OUTLET, INC.
Cause Of Action: 18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act
OPERATING ENGINEERS LOCAL 66, AFL-CIO AND CONSTRUCTION INDUSTRY COMBINED FUNDS, INC. v. HONEY CREEK STONE COMPANY
as 2:2007cv00152
Plaintiff:
OPERATING ENGINEERS LOCAL 66, AFL-CIO AND CONSTRUCTION INDUSTRY COMBINED FUNDS, INC.
Defendant:
HONEY CREEK STONE COMPANY and HONEY CREEK STONE COMPANY
Garnishee:
NATIONAL CITY BANK OF PENNSYLVANIA
Cause Of Action: 29 U.S.C. § 1145 E.R.I.S.A.
CARPENTERS COMBINED FUNDS, INC. v. LYONS CONTRACTING, INC.
as 2:2007cv00041
Plaintiff:
CARPENTERS COMBINED FUNDS, INC.
Defendant:
LYONS CONTRACTING, INC.
Garnishee:
NATIONAL CITY BANK OF PENNSYLVANIA
Cause Of Action: 29 U.S.C. § 1145 E.R.I.S.A.
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