Cases 11 - 18 of 18
Plaintiff v. Defendant
as 1:2018cv07160
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States of America v. Masterjohn, David et al
as 3:2018cv00752
Defendant:
Les Webster, Asset Acceptance LLC, David R. Masterjohn and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
BANK OF THE WEST v. CL TECH, INC. et al
as 1:2016cv02902
Plaintiff:
BANK OF THE WEST
Defendant:
CL TECH, INC. and FRED C. STADLER
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bank of West v. Valtrans Express Incorporated et al
as 1:2016cv08618
Plaintiff:
Bank of the West
Defendant:
Valtrans Express Incorporated , Pavel Valnev , Rumen Valnev and others
Cause Of Action: 28 U.S.C. § 1330
Kaufmann, Brenda v. Root, Jeffery et al
as 3:2013cv00003
Plaintiff:
Brenda J. Kaufmann
Defendant:
Jeffery Root , Root Enterprises, Inc. , Tally Ho, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
MALINOWSKI v. BANK OF THE WEST et al
as 1:2010mc00146
Respondent:
BANK OF THE WEST and MICHAEL SHEPARD
Petitioner:
KENNETH-JOHN MALINOWSKI
Plaintiff v. Defendant
as 2:2010cv00574
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
FIELDSTONE FINANCIAL LLC v. T-R INDY, LLC et al
as 1:2010cv00626
Plaintiff:
BANK OF THE WEST and FIELDSTONE FINANCIAL, LLC
Defendant:
T-R INDY, LLC, QUADRANT FINANCIAL, INC., U.S. SMALL BUSINESS ADMINISTRATION and others
Receiver:
WILLIAM J. TUCKER and RECEIVER SERVICES, INC.
Cross Claimant:
TIMOTHY R. SWITZER LIVING TRUST
Cross Defendant:
CIT GROUP/EQUIPMENT FINANCING, PBI BANK, INC., ROY SWITZER and others
Cause Of Action: 28 U.S.C. § 1444
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