Cases 11 - 20 of 33
Kandi v. Heritage Financial Corporation et al
as 3:2016cv05648
Plaintiff:
Emiel A Kandi
Defendant:
Heritage Financial Corporation, Heritage Bank Inc., Kurt Graff and others
Cause Of Action: 18 U.S.C. § 1961
Locals 302 and 612 of the Operating Engineers Construction Industry Health and Security Fund et al v. Parker Excavation & Underground L.L.C. et al
as 2:2015mc00004
Plaintiff:
Locals 302 and 612 of the Operating Engineers Construction Industry Health and Security Fund , Locals 302 and 612 of the International Union of Operating Engineers-Employers Construction Industry Retirement Fund , Western Washington Operating Engineers-Employers Training Trust Fund and others
Defendant:
Parker Excavation & Underground L.L.C.
Garnishee:
Heritage Bank
Heritage Bank of Nevada v. O'Neil et al
as 3:2014cv00681
Counter Defendant:
Heritage Bank of Nevada
Plaintiff:
Heritage Bank of Nevada
Counter Claimant:
Owen H O'Neil, Saundra A O'Neil and Owen & Saundra O'Neil 1998 Trust
Defendant:
Owen H O'Neil, Saundra A O'Neil and Owen & Saundra O'Neil 1998 Trust
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
White Oak Partners II, LLC v. Heritage Financial Corporation et al
as 3:2014cv05911
Plaintiff:
White Oak Partners II, LLC
Defendant:
Heritage Financial Corporation , Heritage Bank Inc. , Jeffrey R Goodell and others
Cause Of Action: 15 U.S.C. § 1601
Locals 302 and 612 of the Operating Engineers Construction Industry Health and Security Fund et al v. Parker Excavation & Underground LLC et al
as 2:2014mc00073
Plaintiff:
Locals 302 and 612 of the Operating Engineers Construction Industry Health and Security Fund , Locals 302 and 612 of the International Union of Operating Engineers-Employers Construction Industry Retirement Fund , Western Washington Operating Engineers-Employers Training Trust Fund and others
Defendant:
Parker Excavation & Underground LLC
Garnishee:
Heritage Bank
Northwest Administrators Inc v. Morgan Trucking Inc et al
as 2:2014mc00021
Plaintiff:
Northwest Administrators Inc
Defendant:
Morgan Trucking Inc
Garnishee:
Heritage Bank
Locals 302 and 612 of the International Union of Operating Engineers Construction Industry Health and Security Fund et al v. Looker & Associates, Inc et al
as 2:2014mc00002
Plaintiff:
Locals 302 and 612 of the International Union of Operating Engineers Construction Industry Health and Security Fund , Locals 302 and 612 of the International Union of Operating Engineers-Employers Construction Industry Retirement Fund , Western Washington Operating Engineers-Employers Training Trust Fund and others
Defendant:
Looker & Associates, Inc
Garnishee:
Heritage Bank
Northwest Administrators Inc v. Looker & Associates Inc et al
as 2:2013mc00138
Plaintiff:
Northwest Administrators Inc
Defendant:
Looker & Associates Inc
Garnishee:
Heritage Bank
Employee Painters' Trust Health and Welfare Fund et al v. Creative Interiors Inc et al
as 2:2013mc00002
Plaintiff:
Employee Painters' Trust Health and Welfare Fund , Western Washington Painters' Defined Contribution Pension Trust , Western Washington Painters Apprenticeship and Training Trust and others
Defendant:
Creative Interiors Inc, Abu D Savage and Jane Doe Savage
Garnishee:
Heritage Bank
Bank of Manhattan, N.A. v. FDIC
as 12-56737
Plaintiff - Appellee:
BANK OF MANHATTAN, N.A.
Defendant - Appellant:
FEDERAL DEPOSIT INSURANCE CORPORATION, in its capacity as Receiver for First Heritage Bank, N.A.
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