Cases 11 - 20 of 28
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
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
Plaintiff v. Defendant
as 3:2012cv04641
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334
THE PROVIDENT BANK v. ANDRON CONSTRUCTION CORP. et al
as 2:2012cv03679
Plaintiff:
THE PROVIDENT BANK
Defendant:
ANDRON CONSTRUCTION CORP. and BENJAMIN KURZBAN & SON CONTROL, INC.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2012cv02157
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334
Plaintiff v. Defendant
as 2:2011cv07031
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
CAMPOS et al v. ALLIED ACCOUNT SERVICES, INC. et al
as 2:2011cv06302
Plaintiff:
MARIA CAMPOS and MAURICIO CAMPOS
Defendant:
ALLIED ACCOUNT SERVICES, INC. and PROVIDENT BANK
Cross_claimant:
ALLIED ACCOUNT SERVICES, INC.
Cross_defendant:
PROVIDENT BANK
Cause Of Action: 28 U.S.C. § 1441
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