Cases 1 - 10 of 15
Zoelle et al v. Bank of America, N.A., et al
as 3:2021cv01097
Defendant:
Employment Development Department for the State of California doing business as EDD, Does 1 through 5 and Bank of America, N.A.
Plaintiff:
Ursula Auburn, Cindy Baker and Jory Zoelle
Cause Of Action: 28 U.S.C. § 1331
Lacey v. State of California et al
as 3:2021cv00107
Defendant:
State of California and George Bailey
Plaintiff:
Darius Lacey
Cause Of Action: 28 U.S.C. § 1331
Golden State Concessions LLC v. Wells Fargo Bank NA
as 4:2021cv00014
Defendant:
Wells Fargo Bank NA
Plaintiff:
Golden State Concessions LLC
Cause Of Action: 28 U.S.C. § 1331
Grazer v. State Farm Bank, F.S.B
as 1:2020cv01626
Defendant:
State Farm Bank, F.S.B
Plaintiff:
Pamela S. Grazer
Cause Of Action: 28 U.S.C. § 1441
v. State Farm Bank, F.S.B et al
as 1:2020at00923
Defendant:
State Farm Bank, F.S.B and Pamela S. Grazer
United States of America v. Laxman Patel et al
as 8:2019cv00792
Defendant:
Laxman Patel, Hiten Patel, Jashu Patel and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Veldt, LLC
as 3:2018cv00635
Plaintiff:
United States of America
Defendant:
Veldt, LLC
Cause Of Action: 26 U.S.C. § 7604
The People of the State of California ex Rel, Eric L. Heryford District Attorney, Trinity County v. Alliance Data Systems Corporation et al
as 2:2015at01169
Defendant:
Alliance Data Systems Corporation , Commenity Bank f/k/a World Financial Network National Bank and Does I-XX
Plaintiff:
The People of the State of California ex Rel, Eric L. Heryford District Attorney, Trinity County
Cause Of Action: 28 U.S.C. § 1441
Arman Mkrtchyan v. United States of America et al
as 2:2013cv04712
Plaintiff:
Arman Mkrtchyan
Defendant:
Treasury Department and United States of America
Heston v. Comptroller of the Currency et al
as 3:2012cv00222
Plaintiff:
Jeffrey G. Heston
Defendant:
Comptroller of the Currency and United States of America
Cause Of Action: 05 U.S.C. § 702
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