Cases 1 - 8 of 8
Plaintiff v. Defendant
as 5:2019cv00142
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
The Provident Bank v. McKoy
as 8:2013cv00113
Plaintiff:
The Provident Bank
Defendant:
Stanford S McKoy
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
The Provident Bank v. May
as 1:2011cv02458
Plaintiff:
The Provident Bank
Defendant:
Steven M May
Cause Of Action: 28 U.S.C. § 1333
Plaintiff v. Defendant
as 5:2009cv00087
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Amirkabirian v. Provident Bank of Maryland
as 1:2008cv01236
Plaintiff:
Nader Amirkabirian
Defendant:
Provident Bank of Maryland
Cause Of Action: Diversity
United States of America v. $29,572.21 Seized From Business Ck Acct at Provident Bank, 7857 E Heritage Dr, Annandale, VA, 22003, in the Name of Timeless Entertainment, DBA, The State Theatre, Acct No. Ending in 3526
as 1:2008cv00670
Plaintiff:
United States of America
Defendant:
$29,572.21 Seized from Business Ck Acct at Provident Bank,7857 E Heritage Dr, Annandale, VA 22003, in the Name of Timeless Entertainment, DBA, the State Theatre, Acct No. Ending in 3526
Cause Of Action: U.S. Government Plaintiff
Provident Bank of Maryland v. RSM McGladrey Insurance Services, Inc.
as 1:2008cv00056
Plaintiff:
Provident Bank of Maryland, Provident Bank of Maryland and Provident Bank of Maryland
Defendant:
RSM McGladrey Insurance Services, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
United States of America v. $5,385.13 Seized from Provident Bank Account No. XXXXX0928, Held in the Name Emma C. Bowie et al
as 1:2007cv01183
Plaintiff:
United States of America
Defendant:
$5,385.13 Seized from Provident Bank Account No. XXXXX0928, Held in the Name Emma C. Bowie, $14,805.32 Seized from Provident Bank Account No. XXXXX6767, Held in the Name Emma C. Bowie and $10,183.37 Seized from Provident Bank CD No. XXXXX6759, Held in the Name Emma C. Bowie
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
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