Cases 61 - 70 of 144
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. Mr. Wonderful, Inc et al
as 0:2013cv60654
Plaintiff:
The Provident Bank
Defendant:
Mr. Wonderful, Inc, Elite Financial Group , Marine Finance Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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. 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
The Provident Bank v. Eckardt
as 1:2012cv23432
Plaintiff:
The Provident Bank
Defendant:
Gustavo A Eckardt
Cause Of Action: 28 U.S.C. § 1333 Admiralty - Foreclose Ship's Mortgage
The Provident Bank v. May
as 9:2012cv80891
Plaintiff:
The Provident Bank
Defendant:
Steven M May
Cause Of Action: 28 U.S.C. § 1333
The Provident Bank v. Lucky Day, Inc. et al
as 1:2012cv22871
Plaintiff:
The Provident Bank
Defendant:
Lucky Day, Inc. and Alfredo A. Pernas
Cause Of Action: 28 U.S.C. § 1333
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. Miller
as 2:2012cv00335
Plaintiff:
The Provident Bank
Defendant:
Carl L. Miller
Cause Of Action: 46 U.S.C. § 741
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