Cases 1 - 10 of 22
East West Bank et al v. Vistra Group Holdings BVI Limited et al
as 2:2022cv01670
Plaintiff:
East West Bank, East West Bancorp, Inc., Progressive Casualty Insurance Company and others
Defendant:
Vistra Group Holdings (BVI) Limited, Vistra Group Holdings (BVI) I Limited, Indervir Basra and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Plaintiff v. Defendant
as 2:2020cv02162
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Abante Rooter and Plumbing, Inc. v. United Bank Card, Inc.
as 3:2019cv00636
Defendant:
United Bank Card, Inc. d/b/a Harbortouch, United Bank Card, Inc. and United Bank Card, Inc. a New Jersey corporation doing business as Harbortouch
Plaintiff:
Abante Rooter and Plumbing, Inc.
Cause Of Action: 47 U.S.C. § 227
Stokes v. Veyo Cab Company et al
as 2:2018cv00655
Plaintiff:
Robert Gene Stokes
Defendant:
Veyo Cab Company, YMCA, United Bank of America and others
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 8:2016cv01897
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Ananian v. Sabadell United Bank, N.A.
as 3:2016cv01535
Defendant:
Sabadell United Bank, N.A.
Plaintiff:
Diane Ananian and David Ananian
Cause Of Action: 28 U.S.C. § 1441
Yturralde v. Aztec Foreclosure Corporation et al
as 5:2015cv00210
Plaintiff:
James Yturralde
Defendant:
Aztec Foreclosure Corporation, Sabadell United Bank, N.A. and Lydian Mortgage and/or Virtual Bank
Cause Of Action: 15 U.S.C. § 1601
Sabadell United Bank, NA v. Carlos Lopez et al
as 2:2014cv02641
Defendant:
Sandra Askew, Does and Carlos Lopez
Plaintiff:
Sabadell United Bank, NA
Plaintiff v. Defendant
as 3:2014cv00180
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Charles A Elfsten et al v. Lydian Private Bank et al
as 8:2012cv01159
Defendant:
Aztec Foreclosure Corporation, Does, Zulines Gonzalez and others
Plaintiff:
Charles A Elfsten and Marie A Elfsten
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
