Cases 1 - 5 of 5
Price v. Depository Trust and Clearing Company
as 2:2020cv10141
Defendant:
Fidelity Investments, Pacific Funds Portfolio, Depository Trust and Clearing Company and others
Plaintiff:
Curwood-Lewis Price
Price v. Depository Trust and Clearing Company et al
as 2:2019cv12923
Defendant:
Stragegic Investment Group, Allian Finds, T. Rowe Price and others
Plaintiff:
Curwood Lewis Price
Ochoa v. Bard et al
as 2:2018cv00892
Defendant:
Ethicon Endo-Surgery Inc, C.R. Bard, Inc., Bard Davol, Inc. and others
Plaintiff:
Matthew Ochoa
Cause Of Action: 28 U.S.C. § 1331
USA v. $525,695.24, et al
as 16-3542
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
$525,695.24, Seized from JP Morgan Chase Bank Investment Acct #74068415, in the name of Osamah H. Salouha, $189,489.08, Seized from JP Morgan Chase Bank Acct #936048107 in the name of other Samah H. Salouha, $1,000.33, Seized from JP Morgan Chase Bank Acct #2952537609 in the name of other Osama H. Salouha and others
Defendant:
$182,078.99, Seized from JP Morgan Chase Bank Acct#973832124 in the name of Sbeih Sbeih
Deutsche Bank Trust Company Americas et al v. American Electric Power et al
as 1:2011cv00358
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
American Electric Power, Electrolux Home Products, Inc. Master Trust, BATL PN-NRS S&P and others
Cause Of Action: 28 U.S.C. § 1332
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