Cases 1 - 5 of 5
Carmit Bachar v. Union Bank of California et al
as 2:2016mc00074
Plaintiff:
Carmit Bachar
Defendant:
Union Bank of California, UnionBanCal Mortgage Corp., Clear Recon Corp and others
Rubel v. Union Bank of California, N.A.
as 3:2014cv00375
Plaintiff:
Ryan Rubel
Defendant:
Union Bank of California, N.A.
Cause Of Action: 28 U.S.C. § 1331
Deutsche Bank Trust Company Americas et al v. First Republic Bank et al
as 1:2011cv09572
Defendant:
Weintraub Capital Management, L.P., Florence S. Bradshaw, Board of Trustees of the Directors Guild of America-Producer Pension Plan, as administrator of the directors guild of America-Producer Pension Plan Basic Benefit Plan and others
Alternative Dispute Resolution (Adr) Provider:
Enhanced RAFI (R) US Large, L.P.(sued herein as Research Affiliates Fundamental Index LP), Cutler Group, LP, Carol E Newman and others
Plaintiff:
Wilmington Trust Company, Board of Administration of the Water and Power Employees' Retirement Plan, incorrectly named as "Los Angeles Department of Water and Power Employees Retirement Plan-LCV" and "Water, Law Debenture Trust Company of New York and others
Interested Party:
Estate of Robert D. Nelson and Joint Board of Trustees of the Southwest Carpenters Pension Trust, as Administrator of the Southwest Carpenters Pension Trust
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Thompson v. Sam Kholi Enterprises, Inc. et al
as 6:2010cv00249
Garnishee:
Sam Kholi, Sam Kholi Enterprises, Inc., Union Bank of California, N.A. and others
Plaintiff:
Tom R. Thompson
Cause Of Action: Application for a Writ of Garnishment
United States of America v. Approximately $228,218.65 in U.S. Currency Seized From Union Bank of California Account Number XXXXXX-3027 Held in the Name of PWS Investments, Inc.
as 1:2007at00252
Plaintiff:
United States of America
Defendant:
Approximately $228,218.65 in U.S. Currency Seized From Union Bank of California Account Number XXXXXX-3027 Held in the Name of PWS Investments, Inc.
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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