Cases 1 - 9 of 9
Sentinel Insurance Company v. Lile International Companies et al
as 3:2017cv00814
Defendant:
CRST Specialized Transportation, Inc., Does 1-10, Lile International Companies and others
Plaintiff:
Sentinel Insurance Company
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Interstate Commerce Act
Plaintiff v. Defendant
as 3:2017cv00055
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Morton-Jones v. Sterling Savings Bank
as 3:2012cv00938
Plaintiff:
Heather L. Morton-Jones
Defendant:
Sterling Savings Bank
Cause Of Action: 28 U.S.C. § 1332 cl Class Action Fairness Action - 2005
United States of America v. $25,262.43 Seized From Wells Fargo Account No. XXX5244 et al
as 3:2010mc09063
Defendant:
$130,730.23 Seized From Sterling Savings Account No. XXX1456, in rem, $25,262.43 Seized From Wells Fargo Account No. XXX5244 and $8,420.25 Seized From Wells Fargo Account No. XXX5251
Plaintiff:
United States of America
Securities and Exchange Commission v. Millennium Bank et al
as 3:2009mc09084
Plaintiff:
Securities and Exchange Commission
Defendant:
Millennium Bank, United Trust of Switzerland SA, UT of S, LLC and others
Receiver:
Richard B. Roper
Plaintiff v. Defendant
as 3:2008cv01257
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Arntson et al v. Capital Consultants LLC et al
as 3:2001cv00609
Plaintiff:
American Funeral & Cemetery Trust Services, Carolyn L Arntson, Arntson Family Holdings, LLC and others
Defendant:
Capital Consultants LLC, Andrew Wiederhorn, Lawrence A Mendelsohn and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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