Cases 1 - 9 of 9
Palladino et al v. JPMorgan Chase & Co. et al
as 1:2023cv01215
Plaintiff:
John Palladino, Garib Karapetyan, Steve Palladino and others
Defendant:
JPMorgan Chase & Co., JPMorgan Chase Bank N.A., Bank of America Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Bank of the West v. M/V Escape et al
as 1:2020cv00988
Defendant:
M/V Escape and Gregory Beider
Plaintiff:
Bank of the West
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Bank of the West et al v. Lajaunie
as 1:2019cv01543
Defendant:
M/V Lady Laze and Philippe Lajaunie
Plaintiff:
Bank of the West
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Bank of the West v. M/V Petal Pusher et al
as 2:2017cv05283
Plaintiff:
Bank of the West
Defendant:
Michael P. Ireland and M/V Petal Pusher
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Bank of the West v. NRAD Medical Associates, P.C.
as 2:2015cv02161
Plaintiff:
Bank of the West
Defendant:
NRAD Medical Associates, P.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bank of the West v. M/V The Sea Ranch III et al
as 2:2013cv06811
Plaintiff:
Bank of the West
Defendant:
Fred J. Dufek, Troy F. Dufek and M/V The Sea Ranch III
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Bank of the West v. The Sailing Yacht Serendipity et al
as 2:2011cv04139
Cross Defendant:
Thomas G. Baldwin, Jr.
Defendant:
Thomas G. Baldwin, Jr., St. Joseph's Boatworks, Inc. and The Sailing Yacht Serendipity
Counter Defendant:
Bank of the West
Plaintiff:
Bank of the West
Counter Claimant:
St. Joseph's Boatworks, Inc.
Cross Claimant:
St. Joseph's Boatworks, Inc.
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Centennial Bank of the West v. Gray et al
as 2:2008cv01878
Plaintiff:
Centennial Bank of the West
Defendant:
William S. Gray, Virginia Gray, Auto Partners, LLC and others
Cause Of Action: Diversity
United States of America v. All funds on deposit at or transferred through or to, and all proceeds of: Ameritrade Account No. 781-488691 in the name of Jerry Joseph Fraschilla et al
as 2:2008cv01750
Plaintiff:
United States of America
Defendant:
All funds on deposit at or transferred through or to, and all proceeds of: Ameritrade Account No. 781-488691 in the name of Jerry Joseph Fraschilla, Ameritrade Account No. 781-284336 in the name of Darlene Faye Gillespie, County Schools Federal Credit Union Account No. 337810, maintained in the names of Jerry J. Fraschilla and Darlene F. Gillespie-Fraschilla, including more or less, the sum of $47,204.83 and others
Cause Of Action: U.S. Government Plaintiff
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