Cases 1 - 3 of 3
United States of America v. Real Property Located at 110 Maple Street, Medford, New York, 11763 et al
as 2:2012cv02055
Defendant:
Any Funds on Deposit at Chase Bank, Account Number 3140259058 Held in the Name of JFP Enterprises, Any Funds on Deposit at Chase Bank, Account Number 3140259694 Held in the Name of John P. Franz, Any Funds on Deposit at Chase Bank, Account Number 938572840 Held in the Name of John P. Franz and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
South Bay Community Development District v. Bahia Sun Associates Limited Partnership et al
as 8:2010cv01871
Plaintiff:
South Bay Community Development District
Defendant:
Bahia Sun Associates Limited Partnership, Manatee Bay Associates, LLC, Bahia River Associates, LLC and others
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Polsky v. Assignment for the Benefit of Creditors of Orion Bancorp
as 2:2010cv00296
Defendant:
Assignment for the Benefit of Creditors of Orion Bancorp
Plaintiff:
Michael S. Polsky
Creditor:
FDIC as Receiver for Orion Bank
Cause Of Action: 28 U.S.C. § 1446
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