Cases 11 - 20 of 22
Moon et al v. Washington Mutual Bank
as 8:2008cv01912
Plaintiff:
Barry Moon and Yelena Hampton
Defendant:
Washington Mutual Bank
Cause Of Action: Diversity
United States of America v. The Contents of Washington Mutual Bank Account No. 0923384797, in the Name of Burns/Wescott, Seized March 10, 2004 et al
as 3:2008cv00760
Plaintiff:
United States of America
Defendant:
The Contents of Washington Mutual Bank Account No. 0923384797, in the Name of Burns/Wescott, Seized March 10, 2004 and The Contents of Equitable Life Assurance Society of the United States, Policy No. 44238742, in the Name of Barry Sinins, Seized March 11, 2004
Cause Of Action: U.S. Government Plaintiff
Washington Mutual Bank v. Zurich American Insurance Company et al
as 3:2008cv00597
Plaintiff:
Washington Mutual Bank
Defendant:
Zurich American Insurance Company and Fidelity and Deposit Company of Maryland
Cause Of Action: Diversity
Seyler v. Washington Mutual Bank, FA
as 2:2007cv00772
Plaintiff:
Ursula Seyler
Defendant:
Washington Mutual Bank, FA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Thacker et al v. Talisman Marina, Inc. et al
as 2:2007cv00602
Plaintiff:
Richard L. Thacker, Sherry R. Thacker, James H. Shonk and others
Defendant:
Talisman Marina, Inc., Talisman Marina, Inc., Harold L. Keathley and others
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case
Washington Mutual Bank v. Baran et al
as 6:2007cv01317
Plaintiff:
Washington Mutual Bank
Defendant:
Donna E. Baran, The Unknown Spouse of Donna E. Baran aka Donna Elizabeth Baran, Mario E. Signorelli, Jr. and others
Counter Claimant:
Donna Baran
Counter Defendant:
Washington Mutual Bank
Cross Claimant:
Donna Baran
Cross Defendant:
United States of America, Internal Revenue Service, James Robert Klindt and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
United States of America v. Fitzgerald et al
as 8:2007cv01374
Plaintiff:
United States of America
Defendant:
John J. Fitzgerald, Ruth M. Fitzgerald and Washington Mutual Bank
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Washington Mutual Bank v. Schoenlaub
as 3:2007cv00460
Plaintiff:
Washington Mutual Bank and Washington Mutual Bank
Defendant:
Lori Ann Schoenlaub
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Contract Dispute
Washington Mutual Bank v. ECI Corp.
as 3:2007cv00411
Plaintiff:
Washington Mutual Bank and Washington Mutual Bank
Defendant:
ECI Corp. and ECI Corp.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Washington Mutual Bank v. Solstice Capital Group, Inc.
as 3:2007cv00380
Plaintiff:
Washington Mutual Bank and Washington Mutual Bank
Defendant:
Solstice Capital Group, Inc. and Solstice Capital Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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