Cases 21 - 30 of 37
RBS Citizens Bank, N.A. v. Purther et al
as 4:2013cv12416
Defendant:
Thomas E Purther and Scott Jacobson
Plaintiff:
RBS Citizens Bank, N.A.
MCCLAIN v. RBS CITIZEN'S BANK, N.A. et al
as 2:2013cv01547
Plaintiff:
LISA MCCLAIN
Defendant:
RBS CITIZEN'S BANK, N.A. and CITIZEN'S BANK OF PENNSYLVANIA
Cause Of Action: 12 U.S.C. § 3410
United States of America v. $68,701.34 in U.S. Funds from RBS Citizens Bank (Riverside, RI) Account #1315720601 in the Name of Shared Expressions, Inc. et al
as 2:2013cv02052
Defendant:
$68,701.34 in U.S. Funds from RBS Citizens Bank (Riverside, RI) Account #1315720601 in the Name of Shared Expressions, Inc., $66,203.09 in U.S. Funds from Bank of America (Charlotte, NC) Account #383004755308 in the Name of Eastern Expressions, Inc. and $64,695.76 in U.S. Funds from RBC Centura Bank (Rocky Mount, NC) Accounts 7320004539 & 7320004520 in the Name of GCAP Enterprises, Inc.
Claimant:
Terence Flood and Michael Lipson
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. Currency $35,000 From RBS Citizens Bank Account No. 4512295711
as 2:2012cv14025
Plaintiff:
United States of America
Defendant:
Currency $35,000 From RBS Citizens Bank Account No. 4512295711
Plaintiff v. Defendant
as 1:2011cv04872
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Any and All Funds on Deposit in Hudson Valley Bank, NA Account Number 1200200301 Held in the Name of KCP Wines & Liquor Corp., Up to and Including One Hundred Forty Thousand Two Hundred Thirty-Six Do et al
as 1:2011cv02849
Defendant:
Any and All Funds on Deposit in Hudson Valley Bank, NA Account Number 1200200301 Held in the Name of KCP Wines & Liquor Corp., Up to and Including One Hundred Forty Thousand Two Hundred Thirty-Six Do and Any and all Funds on Deposit in RBS Citizens Bank, NA Account Number 4010165994 Held in the Name of KCP Wines & Liquor Corp. D/B/A Colonial Liquors, Up to and Including One Hundred Fifty Thousand Doll
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Omni Development Corporation v. Connolly and Partners, LLC et al
as 1:2010cv12017
Plaintiff:
Omni Development Corporation
Defendant:
Connolly and Partners, LLC, FHRC Management Corporation, First Hartford Corporation and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Currency, US, $105,114.26, Acct. No. XXXXXX4842 in the name of Menachem Yosef Levitin at RBS Citizens Bank et al
as 3:2010cv01727
Plaintiff:
United States of America
Defendant:
Currency, US, $105,114.26, Acct. No. XXXXXX4842 in the name of Menachem Yosef Levitin at RBS Citizens Bank, Currency, US, $42,261.05, Acct. No. XXXXXXXX3716, in the name of Levitin Management at Bank of America, Currency, US, $9,323.61, Acct. No. XXXXXX6787 in the name of Parnosa at RBS Citizens Bank and others
Claimant:
Menachem Yosef Levitin, New Haven Capital Investment, LLC, Levitin Management, LLC and others
Cause Of Action: 28 U.S.C. § 1345
International Outdoor, Inc. et al v. RBS Citizens Bank, N.A. et al
as 2:2010cv11368
Plaintiff:
International Outdoor, Inc. , Transit Advertising Group AA, LLC , Transit Advertising Group, LLC and others
Defendant:
RBS Citizens Bank, N.A. , Alda Hula , Addie Card and others
RBS Citizens Bank, N.A. d/b/a Charter One Bank v. Indian Creek Enterprises, Inc. et al
as 1:2010cv01747
Plaintiff:
RBS Citizens Bank, N.A. d/b/a Charter One Bank
Defendant:
Indian Creek Enterprises, Inc. and Glenn J Ryback
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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