Cases 41 - 50 of 67
ST Ventures, LLC, a Utah Corporation v. KBA Assets and Acquisitions, LLC, a Nevada Corporation et al
as 1:2012at00419
Plaintiff:
ST Ventures, LLC, a Utah Corporation
Defendant:
KBA Assets and Acquisitions, LLC, a Nevada Corporation, Ben Penfield, Asset Placement Limited, a UK Corporation and others
Cause Of Action: 28 U.S.C. § 1330
PUTNAM INVESTMENT, INC., a California corporation, dba PORTER RD EXPRESS CAR WASH v. EH NATIONAL BANK, fka EXCEL NATIONAL BANK
as 1:2012at00356
Plaintiff:
PUTNAM INVESTMENT, INC., a California corporation, dba PORTER RD EXPRESS CAR WASH
Defendant:
EH NATIONAL BANK, fka EXCEL NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1331
Putnam Investment, Inc. v. R.E.F.S. Inc. et al
as 1:2012cv00862
Plaintiff:
Putnam Investment, Inc.
Defendant:
EH National Bank and R.E.F.S. Inc.
Cause Of Action: 28 U.S.C. § 1331
Rodney Mark Root v. Golden Eagle Insurance Corporation
as 1:2012cv00727
Plaintiff:
Rodney Mark Root
Defendant:
Golden Eagle Insurance Corporation
Creditor:
Main Street National Bank
Cause Of Action: 28 U.S.C. § 1332
Kings Valley Industries v. Stockton Ingredient Services, Corp.
as 2:2011cv02450
Plaintiff:
Kings Valley Industries
Defendant:
Stockton Ingredient Services Corp, International Quality Ingredients, Farm Brands Limited and others
Cause Of Action: 28 U.S.C. § 1444
Kings Valley Industries, a California corporation v. Stockton Ingredient Services, Corp., a California corporation et al
as 1:2011at00590
Plaintiff:
Kings Valley Industries, a California corporation
Defendant:
Stockton Ingredient Services, Corp., a California corporation, International Quality Ingredients, a Netherlands limited liability company, Farm Brands Limited, a New Zealand limited liability company and others
Cause Of Action: 28 U.S.C. § 1444
Jang et al v. 1st United Bank, formerly Republic Federal Bank, N.A., formerly Hemisphere National Bank et al
as 2:2011at01313
Defendant:
1st United Bank, formerly Republic Federal Bank, N.A., formerly Hemisphere National Bank, Mortgage Electronic Registration Systems, Inc., Cal-Western Reconveyance Corporation, a California corporation and others
Plaintiff:
Amy Jang and Kwang Jang
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Approximately $20,725.00 in U.S. Currency et al
as 2:2011mc00003
Plaintiff:
United States of America
Defendant:
Approximately $20,725.00 in U.S. Currency, Approximately $24,855.00 in U.S. Currency seized from Safe Deposit Box #235, Approximately $129,676.77 seized from Bank of America Account Number 02816-06729 and others
Claimant:
Thomas Edward Frankovich and Margaret C, Atkinson
Cause Of Action: 21 U.S.C. § 881
McFadden et al v. Deutsche Bank National Bank Trust Company et al
as 2:2010cv03004
Plaintiff:
Dennis Ward McFadden and Marcia-Ann Willardson
Defendant:
Deutsche Bank National Bank Trust Company, Fidelity National Title Company, Stephanie Alonzo and others
Cause Of Action: 28 U.S.C. § 1332
Rodriguez et al v. Downey Savings and Loan Association, F.A. et al
as 2:2010cv02121
Plaintiff:
Edwin R Rodriguez and Mary Lou M Rodriguez
Defendant:
Downey Savings and Loan Association, F.A., Deutsche Bank National Bank Trust Company , FCI Lender Services, Inc. and others
Cause Of Action: 15 U.S.C. § 1640
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