Cases 1 - 4 of 4
CONDRAN et al v. WELLS FARGO BANK N.A. et al
as 1:2021cv03488
Defendant:
ABC CORPORATIONS (1-10), JOHN/JANE DOES (1-10), WELLS FARGO BANK N.A. and others
Plaintiff:
JAMES J. CONDRAN and CECILIA CONDRAN
Cause Of Action: 28 U.S.C. § 1441
ROTHBERG et al v. MARGER et al
as 1:2011cv05497
Plaintiff:
MICHAEL S. ROTHBERG and THERESA ROTHBERG
Defendant:
SARANNE ROTHBERG MARGER, THE ESTATE OF SIDNEY ROTHBERG, NELLIE INGRAM and others
Cause Of Action: 28 U.S.C. § 1332
KUSHER et al v. WACHOVIA BANK, NA, et al
as 3:2010cv05488
Plaintiff:
JACQUELINE KUSHER and LARRY KUSHNER
Defendant:
WACHOVIA BANK, NA, WACHOVIA MORTGAGE, FSB, POWERS KIRN, LLC and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $98,895.02 INCLUDING BUT NOT LIMITED TO: et al
as 2:2009cv04601
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$98,895.02 INCLUDING BUT NOT LIMITED TO:, $895.02 CONTAINED IN ACCOUNT NUMBER 1010022171359 IN THE NAME AND/OR BENEFIT OF LISA A. MIRMANESH OR DR. SHAHRAM MIRMANESH AT WACHOVIA BANK NA., US ROUTE 22 AND HILLSIDE AVENUE, SPRINGFIELD, NEW and $98,000 CONTAINED IN ACCOUNT NUMBER 800007821 IN THE NAME AND/OR FOR THE BENEFIT OF LISA A. MIRMANESH OR DR. SHAHRAM MIRMANESH AT CORNERSTONE BANK, 6000 MIDLANTIC DRIVE SUITE 120S, MT. LAUREL, NE
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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