Other Statutory Actions Cases filed in the US District Court for the Central District of California
United States of America v. Duane Paul Norris
as 2:2019cv06336
Defendant: Duane Paul Norris
Plaintiff: United States of America
Garnishee: Creative Communication Technologies Holding Co., Inc.
Cause Of Action: 28 U.S.C. § 3205
United States of America v. Norris Indus.
as 2:2019mc00079
Plaintiff: UNITED STATES OF AMERICA, and United States of America
Defendant: Norris Industries, Inc. and Norris Indus.
In re: Banc of California Securities Litigation
as 8:2019mc00004
Petitioner: Steven Sugarman
In Re: Banc of California Securities Litigation
Respondent: Keith Allen Dilling, Gary Mathews, Rosemary Norris Hall and others
Mayra Miramontes et al v. J.P. Morgan Chase Bank, N.A.
as 5:2019cv00221
Plaintiff: Mayra Miramontes, Rita Norris and Randall Lloyd
Defendant: J.P. Morgan Chase Bank, N.A.
Cause Of Action: 47 U.S.C. § 0227

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