Cases 1 - 10 of 12
Williams v. Banc of California, Inc. et al
as 3:2023cv02039
Plaintiff:
Richard Williams
Defendant:
Banc of California, Inc., Robert D Sznewajs, James A Barker and others
Cause Of Action: 07 U.S.C. ยง 0001 Commodity Exchange Act
Hopkins v. Pacific Mercantile Bancorp et al
as 1:2021cv04125
Plaintiff:
Matthew Hopkins
Defendant:
Michael P. Hoopis, Denis P. Kalscheur, Brad R. Dinsmore and others
Fernando Garcia, et al v. Banc of California, Inc., et al
as 18-80068
Plaintiff - Respondent:
FERNANDO X. GARCIA, IRON WORKERS LOCAL NO. 25 PENSION FUND and MARK MALAK
Defendant - Petitioner:
BANC OF CALIFORNIA, INC. and STEVEN A. SUGARMAN
Heather Endresen v. Banc of California, Inc. et al
as 8:2018cv00899
Defendant:
Banc of California, Inc. and Banc of California, N.A.
Plaintiff:
Heather Endresen
Colleen Witmer v. Steven A Sugarman et al
as 8:2018cv00246
Defendant:
Banc of California, Inc., Halle J. Benett, Douglas H Bowers and others
Plaintiff:
Colleen Witmer
Kristopher Gordon v. Robert D. Sznewajs et al
as 8:2017cv01678
Defendant:
Banc of California, Inc., Halle J. Benett, Jeffrey Karish and others
Plaintiff:
Kristopher Gordon
Andres Cardona v. Banc of California Inc et al
as 2:2017cv00621
Plaintiff:
Andres Cardona
Defendant:
Banc of California Inc, Steven A. Sugarman, Ronald J. Nicolas, Jr. and others
Mark Malak v. Banc of California, Inc. et al
as 8:2017cv00138
Plaintiff:
Mark Malak
Defendant:
Banc of California, Inc, Steven A. Sugarman, James J. McKinney and others
Fernando X. Garcia v. Banc of California, Inc. et al
as 8:2017cv00118
Defendant:
Banc of California, Inc., James J. McKinney, Ronald J. Nicolas, Jr. and others
Plaintiff:
Fernando X. Garcia
Fernando X. Garcia v. Banc of California, Inc. et al
as 2:2017cv00540
Defendant:
Banc of California, Inc., James J. McKinney, Ronald J. Nicolas, Jr. and others
Plaintiff:
Fernando X. Garcia
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