Cases 1 - 7 of 7
National Credit Union Administration Board v. Smith
as 1:2014cv01491
Plaintiff:
National Credit Union Administration Board
Defendant:
Leonard L Smith
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Lillis et al v. National Credit Union Administration Board
as 1:2014cv00867
Plaintiff:
Louis Lillis and Shirley Lillis
Defendant:
National Credit Union Administration Board
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
National Credit Union Administration Board v. Desert Best Enterprises LLC et al
as 2:2013cv01138
Plaintiff:
National Credit Union Administration Board
Defendant:
Desert Best Enterprises LLC , CTW LLC , Frank R Ruiz and others
Counter_claimant:
Jacqueline S Ruiz
Counter_defendant:
National Credit Union Administration Board , William Liddle and Rhonda Liddle
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
San Diego Metropolitan Credit Union v. America's Christian Credit Union et al
as 2:2012cv01594
Counter Claimant:
America's Christian Credit Union
Defendant:
America's Christian Credit Union, Does and National Credit Union Administration Board
Counter Defendant:
Roes and San Diego Metropolitan Credit Union
Plaintiff:
San Diego Metropolitan Credit Union
National Credit Union Administration Board v. Osburn et al
as 2:2011cv00769
Defendant:
Mark B. Moody and David L. Osburn
Plaintiff:
National Credit Union Administration Board
Cause Of Action: 12 U.S.C. § 1725 Collection under Contract Guaranty
National Credit Union Administration Board v. Chamani et al
as 2:2011cv00444
Defendant:
Fay Chamani, Perry Chamani and Enviromental Landscape, Inc
Plaintiff:
National Credit Union Administration Board
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
National Credit Union Administration Board v. 2500 Washington, LLC et al
as 2:2010cv01703
Defendant:
2500 Washington, LLC, Hamid Mahban, Ali A. Moradshahi and others
Plaintiff:
National Credit Union Administration Board
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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