Cases 11 - 19 of 19
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
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
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
United States of America v. Salera et al
as 2:2009cv02290
Plaintiff:
United States of America
Defendant:
Edmond E Salera, Lois Amos Mondrich, Joseph Bower and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Benedict Cipponeri, Jr. et. al.v. Federal Deposit Insurance Corporation as Receiver for County Bank et al
as 1:2009cv00688
Defendant:
Federal Deposit Insurance Corporation as Receiver for County Bank
Plaintiff:
Benedict Cipponeri, Jr.
Intervenor Plaintiff:
Care West Insurance
Cause Of Action: Federal Question
v. Federal Deposit Insurance Corporation as Receiver for County Bank et al
as 1:2009at00283
Defendant:
Federal Deposit Insurance Corporation as Receiver for County Bank and Federal Deposit Insurance Corporation as Receiver for County Bank
Cause Of Action: Federal Question
ElBadry v. Tri Counties Bank
as 2:2008cv03175
Plaintiff:
Abdelaliem ElBadry
Defendant:
Tri Counties Bank
Cause Of Action: Federal Question
Carey et al v. State of California Franchise Tax Board et al
as 2:2007cv02762
Plaintiff:
Michael T. Carey and Leone R. Carey
Defendant:
State of California Franchise Tax Board, Selvi Stanislaus, Tri Counties Bank and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
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