Cases 21 - 24 of 24
United States of America v. $304,041.01 on Deposit at Citibank, N.A. et al
as 1:2010cv04858
Plaintiff:
United States of America
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
Claimant:
Annette Bongiorno, Rudy Bongiorno and Hudson City Savings Bank
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Sheldon et al v. Khanal et al
as 1:2008cv03676
Defendant:
Abu B. Athar, Esq. James Cantanno, Forchelli, Curto, Schwartz, Mineo, Carlino & Cohn, LLP and others
Plaintiff:
Darren K Kearns and Dave Sheldon
212) 757-5002 (fax:
Daniel M. Felber, Daniel M. Felber, Daniel M. Felber and others
Unknown:
James C Wirken and James C Wirken
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Sheldon et al v. Khanal et al
as 1:2008cv03676
Plaintiff:
Dave Sheldon and Darren Kearns
Defendant:
Tara Khanal, Tara Khanal, Abu B. Athar and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Estate of Essie Mae Keys et al v. Union Planters Bank, N.A. et al
as 1:2007cv06561
Plaintiff:
Estate of Essie Mae Keys, Debra Keys and Debra Keys
Defendant:
Union Planters Bank, N.A., Regions Financial Corporation, Country Wide Home Loans, Inc. and others
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
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