Cases 1 - 10 of 16
BANKS v. GRISOM et al
as 1:2021cv15046
Plaintiff:
LYNN S. BANKS
Defendant:
OFC. GRISOM, NURSE JANINE, HEAD NURSE WOODSIDE and others
Cause Of Action: 42 U.S.C. § 1983
SMITH et al v. CITIZEN'S BANK OF PENNSYLVANIA
as 2:2018cv02423
Plaintiff:
FRED E. SMITH and MATTIE L. SMITH
Defendant:
CITIZEN'S BANK OF PENNSYLVANIA and LAW OFFICE OF GREGORY JAVARDIAN LLC
Cause Of Action: 12 U.S.C. § 191
PASSARELLA v. CITIZEN'S BANK et al
as 2:2018cv02354
Plaintiff:
WILLIAM PASSARELLA, JR.
Defendant:
CITIZEN'S BANK and RBS CITIZEN'S FINANCIAL GROUP
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 1:2018cv00710
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States of America v. Approximately $147,800.00 in U.S. Currency seized from a safe deposit box at People's Bank held by Rayna Homan
as 1:2018cv00756
Plaintiff:
United States of America
Defendant:
Approximately $147,800.00 in U.S. Currency seized from a safe deposit box at People's Bank held by Rayna Homan
Cause Of Action: 21 U.S.C. § 881
PASSARELLA v. CITIZEN'S BANK
as 2:2017cv04349
Plaintiff:
WILLIAM PASSARELLA
Defendant:
CITIZEN'S BANK
Cause Of Action: 42 U.S.C. § 1983
UNITED STATES OF AMERICA v. $1,425,408.18 IN UNITED STATES CURRENCY IN BARCLAY'S BANK PLC, IOM BANK ACCOUNT #4468-7377 et al
as 2:2017cv00830
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$1,425,408.18 IN UNITED STATES CURRENCY IN BARCLAY'S BANK PLC, IOM BANK ACCOUNT #4468-7377, $64,809.10 IN UNITED STATES CURRENCY SEIZED FROM FIDELITY INVESTMENTS ACCOUNT NUMBER 488-387827, $51,631.00 IN UNITED STATES CURRENCY SEIZED FROM NJM BANK ACCOUNT NUMBER 600002524 and others
Claimant:
VERONIKA BURKE
Cause Of Action: 28 U.S.C. § 1345
ABDULLAH v. DAVIDS et al
as 2:2016cv05715
Plaintiff:
WALIYYUDDIN S. ABDULLAH
Defendant:
JUSTIN DAVIDS , KATLIN ELWOOD , BANK OF AMERICA FINANCIAL CENTER and others
Cause Of Action: 42 U.S.C. § 1983
EXECU-RIDE, INC. v. TRUCKER'S BANK PLAN
as 3:2016cv07434
Plaintiff:
EXECU-RIDE, INC.
Defendant:
TRUCKER'S BANK PLAN
Cause Of Action: 28 U.S.C. § 1446
Plaintiff v. Defendant
as 1:2015cv00314
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
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