Cases 1 - 10 of 10
Unicom Systems Inc v. Federal Deposit Insurance Corp et al
as 2:2023cv02507
Plaintiff:
Unicom Systems Inc, Unicom Systems, Inc. and Unicom Engineering, Inc.
Defendant:
Federal Deposit Insurance Corp, US Bank National Association, East West Bank and others
Cross Defendant:
Unicom Government, Inc., Firetide, Inc., GTSI Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal -- Other Contract
Peninsula Petroleum Far East Pte. Ltd. v. Crystal Cruises, LLC et al
as 2:2022cv00898
Plaintiff:
Peninsula Petroleum Far East Pte. Ltd.
Defendant:
Crystal Cruises, LLC and Star Cruises HK Limited
Garnishee:
MUFG Union Bank, National Association
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Black Creek Station Homeowner Association Inc v. Rouland Managment Services LLC et al
as 2:2022cv00132
Plaintiff:
Black Creek Station Homeowner Association Inc
Defendant:
Rouland Managment Services LLC, Darrell Rouland, Aimee Statham and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Fahmia, Inc., individually and on behalf of all others similarly situated v. MUFG Americas Holding Co. et al
as 1:2020cv04145
Plaintiff:
Fahmia, Inc., individually and on behalf of all others similarly situated
Defendant:
MUFG Union Bank, N.A., Does 1-100, inclusive and MUFG Americas Holding Co.
Cause Of Action: 28 U.S.C. § 1332 df
James Quinn et al v. JPMorgan Chase Bank, N.A. et al
as 1:2020cv04100
Plaintiff:
FAHMIA, INC., PRINZO & ASSOCIATES, LLC, individually and on behalf of all others similarly situated, JAMES QUINN d/b/a Q FINANCIAL SERVICES and others
Defendant:
JPMorgan Chase & Co., JPMORGAN CHASE BANK, N.A., d/b/a CHASE BANK, DOES 1 through 100, inclusive, and others
Consolidated Defendant:
Citibank, N.A., JP Morgan Chase & Co., MUFG Americas Holding Co. and others
Consolidated Plaintiff:
Robin Johnson individually, and on behalf of all others similarly situated doing business as CG Johnson Company
Not Classified By Court:
MUFG Americas Holdings Corp.
Cause Of Action: 28 U.S.C. § 1332 df
American Video Duplicating Inc. et al v. Citigroup Inc. et al
as 2:2020cv03815
Defendant:
MUFG Union Bank NA, Wells Fargo and Company, CitiGroup Inc. and others
Plaintiff:
American Video Duplicating Inc., Tush Law Ltd., Kenneth M. Hahn and others
Cause Of Action: 28 U.S.C. § 1332
Petroleos De Venezuela S.A. et al v. MUFG Union Bank, N.A. et al
as 1:2019cv10023
Plaintiff:
PDVSA Petroleo S.A., Petroleos De Venezuela S.A. and PDV Holding, Inc.
Defendant:
MUFG Union Bank, N.A. and GLAS Americas LLC
Cause Of Action: 28 U.S.C. § 1332
DVRMCH Wind-Up, LLC v. DVH Hospital Alliance, LLC et al
as 2:2019cv00578
Defendant:
DVH Hospital Alliance, LLC and MUFG Union Bank, N.A.
Plaintiff:
DVRMCH Wind-Up, LLC
Cause Of Action: 28 U.S.C. § 1332
MUFG UNION BANK, N.A. v. DELAWARE VALLEY PROPERTY MANAGEMENT, LLC et al
as 2:2018cv02431
Plaintiff:
MUFG UNION BANK, N.A.
Defendant:
DELAWARE VALLEY PROPERTY MANAGEMENT, LLC, BALLINAHINCH COMMUNITY ASSOCIATION, INC., BEACON COURT HOMEOWNERS ASSOCIATION and others
Cause Of Action: 28 U.S.C. § 1332
MUFG Union Bank, N.A. v. Columbia Casualty Company
as 3:2015cv04994
Defendant:
Columbia Casualty Company
Plaintiff:
MUFG Union Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
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