Cases 11 - 20 of 35
REYES v. GOVERNMENT NATIONAL MORTGAGE ASSOCIATION AS TRUSTEE FOR GINNIE MAE REMIC TRUST 2003-085 et al
as 2:2015cv00064
Plaintiff:
ELVIS REYES
Defendant:
GOVERNMENT NATIONAL MORTGAGE ASSOCIATION AS TRUSTEE FOR GINNIE MAE REMIC TRUST 2003-085, THE PROVIDENT BANK, MORTGAGE ELECTRONIC REGISTRATION SYSTEM and others
Cause Of Action: 28 U.S.C. § 1332
TRANSCONTINENTAL GAS PIPE LINE COMPANY, LLC V. O.432 ACRES OF LAND IN THE TOWNSHIP OF EDISON, MIDDLESEX COUNTY,NEW JERSEY, ET AL.
as 2:2014cv05106
Plaintiff:
TRANSCONTINENTAL GAS PIPE LINE COMPANY, LLC
Defendant:
0.432 ACRES OF LAND IN THE TOWNSHIP OF EDISON, MIDDLESEX COUNTY, NEW JERSEY, 125 JACKSON AVENUE, LLC and THE PROVIDENT BANK
Cause Of Action: 15 U.S.C. § 717
UNITED STATES OF AMERICA v. $129,816.74 IN UNITED STATES CURRENCY COMPRISED OF: et al
as 2:2014cv03405
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$129,816.74 IN UNITED STATES CURRENCY COMPRISED OF, $10,531.77 PREVIOUSLY CONTAINED IN PNC BANK PERSONAL SAVINGS ACCOUNT NUMBER 8013633559, HELD IN THE NAME OF CHEN C. CHEUNG AND JUAN CHEUNG, $29,284.97 PREVIOUSLY CONTAINED IN UNITY BANK PERSONAL CHECKING ACCOUNT NUMBER 32400323, HELD IN THE NAME OF CHEN C. CHEUNG and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $174,800.00 IN UNITED STATES CURRENCY SEIZED FROM PROVIDENT BANK PERSONAL CHECKING ACCOUNT NUMBER 360009752, HELD IN THE THE NAME OF LI LUI AND YANG LI
as 2:2014cv03041
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$174,800.00 IN UNITED STATES CURRENCY SEIZED FROM PROVIDENT BANK PERSONAL CHECKING ACCOUNT NUMBER 360009752, HELD IN THE NAME OF LI LUI AND YANG LI
Cause Of Action: 28 U.S.C. § 1341
JANI v. THE PROVIDENT BANK et al
as 2:2013cv06057
Plaintiff:
SONAL JANI
Defendant:
THE PROVIDENT BANK , PROVIDENT FINANCIAL SERVICES, INC. , MARY GOBRIAL and others
Cause Of Action: 29 U.S.C. § 2601
UNITED STATES OF AMERICA v. A TOTAL OF $120,827.97 IN UNITED STATES CURRENCY COMPRISED OF: $88,700 PREVIOUSLY CONTAINED IN PROVIDENT BANK ACCOUNT NUMBER 8811105108 HELD IN THE NAME OF GLENN MONTICELLO; $29,114.76
as 2:2013cv02657
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A TOTAL OF $120,827.97 IN UNITED STATES CURRENCY COMPRISED OF:, $88,700 PREVIOUSLY CONTAINED IN PROVIDENT BANK ACCOUNT NUMBER 8811105108 HELD IN THE NAME OF GLENN MONTICELLO;, $29,114.76 PREVIOUSLY CONTAINED IN AFFINITY FEDERAL CREDIT UNION BANK ACCOUNT NUMBER 825850-6 HELD IN THE NAME OF GLENN MONTICELLO; and others
Claimant:
GLEN MONTICELLO
Cause Of Action: 21 U.S.C. § 841
Plaintiff v. Defendant
as 13-2006
Debtor:
Plaintiff v. Defendant
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Indian Harbor Insurance Company v. NL Environmental Management Services, Inc. et al
as 3:2013cv01889
Plaintiff:
INDIAN HARBOR INSURANCE COMPANY
Defendant:
NL ENVIRONMENTAL MANAGEMENT SERVICES, INC. , NL INDUSTRIES INC. , SAYREVILLE SEAPORT ASSOCIATES, L.P. and others
Counter_claimant:
NL ENVIRONMENTAL MANAGEMENT SERVICES, INC., NL INDUSTRIES INC. , O'NEILL PROPERTIES GROUP, L.P. and others
Counter_defendant:
INDIAN HARBOR INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
THE PROVIDENT BANK v. ANTONUCCI et al
as 2:2012cv07133
Plaintiff:
THE PROVIDENT BANK
Defendant:
MARC ANTONUCCI and ROBERT TARABOCCHIA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
UNITED STATES OF AMERICA v. A TOTAL OF $25,200 IN UNITED STATES CURRENCY COMPRISED OF: et al
as 2:2012cv06919
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A TOTAL OF $25,200 IN UNITED STATES CURRENCY COMPRISED OF, $10,200 IN UNITED STATES CURRENCY and $15,000 IN UNITED STATES CURRENCY SEIZED FROM SAFE DEPOSIT BOX NUMBER 697 AT PROVIDENT BANK
Cause Of Action: 21 U.S.C. § 881
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