Cases 1 - 10 of 20
Plaintiff v. Defendant
as 2:2023cv00825
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 2:2022cv00518
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2021cv01355
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 5:2021cv01289
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Drapery Works, Inc. et al v. On Deck Capital, Inc. et al
as 8:2021cv01211
Plaintiff:
Drapery Works, Inc. and Gary Bloch
Defendant:
On Deck Capital, Inc., Celtic Bank Corporation and DOES 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441
USSEC v. Robert Yang, et al
as 21-55437
3Rd Party Defendant:
CELTIC BANK
Defendant / Appellant:
SUNCOR CARE, INC., Relief Defendant, HEALTHPRO CAPITAL PARTNERS, LLC, Relief Defendant, ROBERT YANG and others
Receiver:
STEPHEN J. DONELL
Defendant:
CLAUDIA KANO, SUNCOR FONTANA, LLC, SUNCOR CARE LYNWOOD, LLC and others
Plaintiff / Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Castellon et al v. American Express National Bank et al
as 3:2020cv04894
Defendant:
Wells Fargo Bank, N.A., Silicon Valley Bank, Celtic Bank and others
Plaintiff:
Shirley Palomino Chirinos, Frank M. Castellon and Momentum Accounting, Inc.
Cause Of Action: 28 U.S.C. § 1331
American Video Duplicating Inc. v. Royal Bank of Canada et al
as 2:2020cv04036
Defendant:
BSD Capital LLC dba Lendistry, Celtic Bank Corporation, Celtic Investment, Inc. and others
Plaintiff:
American Video Duplicating Inc.
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commis v. Robert Yang, et al
as 19-55289
Undetermined:
CELTIC BANK and STEPHEN J. DONELL
Defendant / Appellant:
CLAUDIA KANO, HEALTHPRO CAPITAL PARTNERS, LLC, Relief Defendant, SUNCOR HESPERIA, LLC and others
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Celtic Bank Corporation v. Blackwell et al
as 2:2018cv00914
Defendant:
Mark Lee Blackwell, Blackwell Environmental, LLC, Blackwell General Engineering, Inc. and others
Plaintiff:
Celtic Bank Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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