Cases 1 - 5 of 5
Castellon et al v. American Express National Bank et al
as 3:2020cv04894
Defendant:
Wells Fargo Bank, N.A., Silicon Valley Bank, Celtic Bank and others
Plaintiff:
Shirley Palomino Chirinos, Frank M. Castellon and Momentum Accounting, Inc.
Cause Of Action: 28 U.S.C. § 1331
Solarmore Mgt. Services, Inc. v. Bankruptcy Estate of DC Solar Solutions, et al.,
as 2:2019cv02544
Defendant:
Patrick Moore, Peter Strauss, Sebastian Jano and others
Plaintiff:
Solarmore Management Services, Inc.
Cause Of Action: 18 U.S.C. § 1961
Solarmore Management Services, Inc. v. Bankruptcy Estate of DC Solar Solutions, Inc. dba DC Solar Solutions Mfg, Inc. dba DC Solar Solutions Manufacturing, Inc., a California corporation et al
as 2:2019at01195
Defendant:
Patrick Moore, Peter Strauss, DC Solar International, Inc., a Nevis corporation and others
Plaintiff:
Solarmore Management Services, Inc.
Cause Of Action: 18 U.S.C. § 1961
Parshall v. United American Bank et al
as 5:2018cv01671
Plaintiff:
Paul Parshall
Defendant:
United American Bank, Nicholas J. Schrup, III, John C. Schrup and others
Cause Of Action: 15 U.S.C. § 78
Commerce First Financial Inc. v. Professional Business Bank et al
as 2:2009cv06489
Plaintiff:
Commerce First Financial Inc. and Commerce First Financial Inc.
Defendant:
Professional Business Bank, Professional Business Bank, Professional Business Bank and others
Cross Claimant:
Professional Business Bank, Professional Business Bank and Professional Business Bank
Cross Defendant:
Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Commerce First Financial, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
