Cases 11 - 20 of 22
Financial Institution Products Corporation et al v. LOS Global Systems LLC
as 2:2016cv00283
Plaintiff:
Financial Institution Products Corporation and American Bank Systems Incorporated
Defendant:
LOS Global Systems LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
In the Matter of Administrative Subpoenas
as 2:2013cv00129
Respondent:
AMerican Bank of Montana, Bank of America, Colonial Bank and others
In Re:
In the Matter of Administrative Subpoenas
Movant:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Anh Manh, et al v. FDIC
as 13-55962
Plaintiff-counter-defendant - Appellant:
ANH MANH, an individual and CHARLES H. MANH, an individual
Defendant-counter-claimant - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, an independent agency of the United States government, as Receiver for First Vietnamese American Bank
Charles H. Manh, et al v. FDIC
as 13-55329
Plaintiff-counter-defendant - Appellant:
ANH MANH, an individual and CHARLES H. MANH, an individual
Defendant-counter-claimant - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, an independent agency of the United States government, as Receiver for First Vietnamese American Bank
Plaintiff v. Defendant
as 3:2012cv01358
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
A and S Engineering Services v. Frydoun Sheikhpour, et al
as 11-57201
Defendant-cross-defendant:
FRYDOUN SHEIKHPOUR, AKA Fred Sheikhpour, an individual
Defendant-counter-claimant - Appellant:
CHEVRON U.S.A. INC., a corporation
Plaintiff-cross-defendant:
A AND S ENGINEERING SERVICES, INC., a California corporation, DBA A & S Engineering, Inc.
Cross-defendant - Appellee:
HABIB AMERICAN BANK
Cross-defendant:
LOS ANGELES COUNTY TAX COLLECTOR, LOS ANGELES COUNTY FIRE DEPARTMENT, CALIFORNIA STATE BOARD OF EQUALIZATION and others
Charles H Manh et al v. The Federal Deposit Insurance Corporation et al
as 8:2011cv01747
Defendant:
Does, First Vietnamese American Bank and The Federal Deposit Insurance Corporation
Plaintiff:
Anh Manh and Charles H Manh
A and S Engineering Services Inc v. Frydoun Sheikhpour et al
as 2:2011cv02776
Cross Defendant:
A and S Engineering Services Inc, All Persons Unknown, Does and others
Plaintiff:
A and S Engineering Services Inc
Counter Defendant:
Chevron USA Inc
Cross Claimant:
Chevron USA Inc
Defendant:
Doe and Roe Partnerships, Does, Roe Corporations and others
Counter Claimant:
Frydoun Sheikhpour
First Vietnamese American Bank v. Opus Ventures Inc et al
as 8:2010cv01112
Defendant:
Amerinet Inc, Darius Enterprises LLC, Does and others
Plaintiff:
First Vietnamese American Bank
J.E. Dunn Northwest, Inc. v. Salpare Bay, LLC et al
as 3:2010cv00373
ThirdParty Defendant:
1st American Bank of Minnesota, Alaska Pacific Bancshares, Inc., American Trust & Savings Bank Whiting Indiana and others
Defendant:
Associated Masonry Restoration, Inc., BankFirst, Inc., Bellingham Marine Industries, Inc. and others
ThirdParty Plaintiff:
BankFirst, Inc., Columbia Rim Construction, Inc., Columbia Rim Corporation and others
Receiver:
Federal Deposit Insurance Corporation
Counter Defendant:
Federal Insurance Company, Fidelity and Deposit Company of Maryland and Travelers Casualty and Surety Company Of America
Plaintiff:
J.E. Dunn Northwest, Inc.
Counter Claimant:
Marion Construction Company
Amicu:
Priority 1 Cleaning, Inc.
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
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