Cases 11 - 20 of 27
United States of America v. $362,203.00 in U.S. Currency Seized from Account Number XXXX-XX-5559 at Wells Fargo Bank, N.A. et al
as 3:2015cv01330
Plaintiff:
United States of America
Defendant:
$362,203.00 in U.S. Currency Seized from Account Number XXXX-XX-5559 at Wells Fargo Bank, N.A. and $155,096.03 in U.S. Currency Seized from Account Number XXXX-XX-5500 at Wells Fargo Bank, N.A.
Claimant:
Juan Carlos Alcaraz
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 5:2014cv00895
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Redevelopment Agency v. Jaime Alvarez, et al
as 5:2002cv00142
Defendant:
Martin Agurrie, Antonio Alarcon, Juan Alcaraz and others
Counter Claimant:
Raul Aldaz, Jesus Arteaga, Tasha Jones and others
Cross Defendant:
Teresa Bernal, Juan Gomez and Diana Ramirez
Cross Claimant:
Jason Bosch
Unknown:
Rosalyn M Chapman, Dep In Chg E Div, Gustavo Azgad Zarate and others
Counter Defendant:
City of San Bernardino, -, City of San Bernardino, -, Redevelopment Agency of The City of San Bernardino and others
Plaintiff:
Redevelopment Agency of The City of San Bernardino
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
William Wilber et al v. Top Global Capital, Inc et al
as 8:2012cv01448
Defendant:
Glenn Alcaraz, Apex Global Exchange, Ltd, Roy Baker and others
Plaintiff:
Larry Cain, Cindy Dicosimo, Otto Fox and others
Plaintiff v. Defendant
as 8:2011cv00576
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Southern California Regional Rail Authority et al v. Leticia Magdaleno et al
as 2:2010cv06365
Claimant:
AGL, Barbara Aaronson, Diane Adair and others
Defendant:
Joel Aaronson, Karen Abed, Magdaleno Aida and others
Plaintiff:
Connex Railroad LLC and Southern California Regional Rail Authority
Ometimes Widerkehr:
Helen Widerkehr
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