Cases 11 - 20 of 122
International Fidelity Insurance Company v. Tobo Construction, Inc. et al
as 2:2020cv00096
Defendant:
Mi Soon Kim, VICTORIA CAPITAL TRUST, Monica S Oh and others
Plaintiff:
International Fidelity Insurance Company
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Approximately $827.04 seized from Paypal Account Assigned to email gabrielalva92@gmail.com et al
as 2:2020at00014
Defendant:
Approximately $8,975.10 seized from Discover Bank Account Number 7016627348 in the Name of Gabriel Alva, Approximately $885.10 seized from Ally Bank Account Number 1069206298 in the Name of Catherine Stuckey, Approximately $8,686.40 seized from Citi Bank Account Number 206269441 in the name of CaliFitt, LLC and others
Plaintiff:
United States of America
Caridad Gadia et al v. National City Bank et al
as 2:2019cv03615
Defendant:
Does 1 through 100 Inclusive, Diplomat Property Manager LLC, National City Bank and others
Plaintiff:
Caridad Gadia and Caridad Gadia Corpus, Caridad real party in interest of the Name doing business as Caridad G Corpus doing business as Caridad Gadia Corpus
Cause Of Action: 09 U.S.C. § 0009
Yap v. Recontrust Company, et al.
as 5:2018cv07618
Plaintiff:
John Yap
Defendant:
PNC BANK, N.A, as successor by merger to NATIONAL CITY BANK, Recontrust Company, Bank of New York Mellon and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Bell-Sparrow v. SFG*Proschosebeauty et al
as 3:2018cv06707
Defendant:
SFG*Proschosebeauty, MTZ*Carenature and Citi Bank
Plaintiff:
Arlene Bell-Sparrow
Cause Of Action: 28 U.S.C. § 1332
Chatman v. A&L et al
as 3:2018cv01215
Plaintiff:
Eric Chatman
Defendant:
A&L, Comerica Bank, Deloitte and others
Cause Of Action: 42 U.S.C. § 1983
Chatman v. McLaren & Lexus et al
as 3:2018cv01165
Plaintiff:
Eric Chatman
Defendant:
McLaren & Lexus, Lexus, Mercedez and others
Cause Of Action: 42 U.S.C. § 1983
Caridad Gadia Corpus v. Accredited Home Lenders Inc. et al
as 2:2018cv02170
Defendant:
Accredited Home Lenders Inc., All Persons Unknown, Barrett Daffin Frappier Treder and Weiss, LLP and others
Plaintiff:
Caridad Gadia Corpus
Finnegan v. CITI et al
as 8:2017cv01994
Defendant:
CITI, CITI BANK N.A., CITI CORP CREDIT SERVICES and others
Plaintiff:
Jack R. Finnegan
Rowland v. Deutsche Bank National Trust Company et al
as 3:2016cv02079
Plaintiff:
James Kenneth Rowland
Defendant:
Deutsche Bank, PNC Bank, National Association, Does 1 through 200 and others
Cause Of Action: 12 U.S.C. § 260
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