Cases 31 - 40 of 47
Monterey County Bank v. Bancinsure, Inc.
as 4:2011cv06171
Plaintiff:
Monterey County Bank
Defendant:
Bancinsure, Inc.
Cause Of Action: 28 U.S.C. § 1332
USA v. Approximately $20,050.00 in U.S. Currency, et al
as 2:2011cv03239
Plaintiff:
United States of America
Defendant:
Approximately $20,050.00 in U.S. Currency, Approximately $25,212.00 in U.S. Currency Seized from Tri-Counties Bank Account Number 291084308 and Annette Boyd
Cause Of Action: 21 U.S.C. § 881
Joao Bock Transaction Systems, LLC v. Bank of Stockton et al
as 2:2011cv03526
Defendant:
Bank of Stockton, Center Bank, China Trust Bank USA and others
Plaintiff:
Joao Bock Transaction Systems, LLC
Benedict Cipponeri, Jr., et al v. FDIC
as 10-16626
Plaintiff - Appellant:
BENEDICT CIPPONERI, Jr.
Intervenor-Plaintiff:
CARE WEST INSURANCE
Defendant - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for County Bank
Lincoln General Insurance Company v. Tri Counties Bank
as 2:2010at00764
Plaintiff:
Lincoln General Insurance Company
Defendant:
Tri Counties Bank
Cause Of Action: 28 U.S.C. § 1332
Lincoln General Insurance Company v. Tri Counties Bank
as 2:2010cv01442
Plaintiff:
Lincoln General Insurance Company
Defendant:
Tri Counties Bank
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Approximately $7,136.49 in U.S. Currency seized from JP Morgan Chase Bank et al
as 2:2010mc00054
Plaintiff:
United States of America
Defendant:
Approximately $7,136.49 in U.S. Currency seized from JP Morgan Chase Bank, Approximately $27,460.00 in U.S. Currency seized from Bank of America and Approximately $13,270.16 in U.S. Currency seized from Tri Counties Bank
Cause Of Action: Civil Miscellaneous Case
Alvin Souza v. Fernandes et al
as 1:2010cv00832
Plaintiff:
Alvin L. Souza
Defendant:
Luis Oliveira Fernandes, Marlene A Fernandes, Brent Fernandes and others
Cause Of Action: 28 U.S.C. § 1442
Souza v. Fernandes et al
as 1:2010at00338
Plaintiff:
Alvin L. Souza
Defendant:
Luis Oliveira Fernandes, Marlene A Fernandes, Brent Fernandes and others
Cause Of Action: 28 U.S.C. § 1442
North County Bank v. P/C Slo Dance et al
as 3:2009cv05592
Plaintiff:
North County Bank
Defendant:
P/C Slo Dance, Robert G Estes and Janet C Estes
Cause Of Action: 46 U.S.C. § 954 Marine Foreclosure
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