Cases 1 - 10 of 15
United States of America v. $304,041.01 on Deposit at Citi
as 12-3574
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Daniel Bonventre and Barbara Bonventre
Defendant:
$304,041.01 on Deposit at Citibank, N.A., Approximately $297,000 on Deposit at Morgan Stanley Smith Barney, One 2005 Bentley Continental, Vin SCBCR63W15C025200, Florida Vehicle Reg. No. PDF5C and others
Plaintiff v. Defendant
as 12-3342
Debtor:
Plaintiff v. Defendant
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 1:2012cv05360
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Plaintiff v. Defendant
as 1:2012cv05116
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Western and Southern Life Insurance Company et al v. JPMorgan Chase Bank, N.A. et al
as 1:2012cv00047
Plaintiff:
Western and Southern Life Insurance Company , Western-Southern Life Assurance Company , Columbus Life Insurance Company and others
Defendant:
JPMorgan Chase Bank, N.A. , JPMorgan Mortgage Acquisition Corporation , J.P. Morgan Securities LLC and others
Thirdparty_defendant:
Federal Deposit Insurance Corporation
Thirdparty_plaintiff:
J.P. Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
National Integrity Life Insurance Company v. Countrywide Financial Corp. et al
as 2:2011cv09889
Defendant:
N. Joshua Adler, Bac Home Loans Servicing, LP, Bank of America Corp. and others
Plaintiff:
National Integrity Life Insurance Company
National Integrity Life Insurance Company v. Countrywide Financial Corp. et al
as 1:2011cv08077
Plaintiff:
National Integrity Life Insurance Company
Defendant:
Countrywide Financial Corp., Countrywide Home Loans, Inc., Countrywide Capital Markets, LLC and others
Cause Of Action: 15 U.S.C. § 77
Western and Southern Life Insurance Company et al v. Bank of America, N.A. et al
as 1:2011cv00667
Plaintiff:
Western and Southern Life Insurance Company , Western-Southern Life Assurance Company , Columbus Life Insurance Company and others
Defendant:
Bank of America, N.A. , Banc of America Funding Corporation , Banc of America Mortgage Securities, Inc. and others
Cause Of Action: 28 U.S.C. § 1446
United States of America v. $304,041.01 on Deposit at Citi
as 11-3838
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Daniel Bonventre and Barbara Bonventre
Defendant:
$304,041.01 on Deposit at Citibank, N.A., Approximately $297,000 on Deposit at Morgan Stanley Smith Barney, One 2005 Bentley Continental, Vin SCBCR63W15C025200, Florida Vehicle Reg. No. PDF5C and others
Defendant - Appellant:
Up to at Least $233,975 held on deposit at Citibank, N.A. Account No. 9982584826, in the name of Barbara G. Bonventre, All Funds and Other Property held in Chase Investment Account No. CM7-304867, in the name of Daniel and Barbara Bonventre, All Funds and Other Property held on Deposit in JPMorgan Chase Account No. 936-03166746-2 in the name of minor no. 1, Minor Barbara Bonventre, Custodian Under UTMA and others
Western and Southern Life Insurance Company et al v. Countrywide Financial Corp. et al
as 2:2011cv07166
Defendant:
N. Joshua Adler, Bac Home Loans Servicing, LP, Bank of America Corp. and others
Plaintiff:
Columbus Life Insurance Company, Fort Washington Investment Advisors, Inc., Integrity Life Insurance Company and others
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