Cases 1 - 10 of 42
Federal Deposit Insurance Corporation v. America West Bank Members, L.C. et al
as 1:2023cv00087
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
America West Bank Members, L.C., Douglas M. Durbano and Durbano Law Firm, P.C.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff-Replevin & Conversion
Federal Deposit Insurance Corporation v. America West Bank Members, L.C. et al
as 2:2023cv00503
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
America West Bank Members, L.C., Douglas M. Durbano and Durbano Law Firm, P.C.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff-Replevin & Conversion
Plaintiff v. Defendant
as 2:2023cv00304
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Environmental Seeds West v. YRC Inc
as 2:2023cv00107
Plaintiff:
Environmental Seeds West a California limited liability company doing business as Granite Seed Company
Defendant:
YRC Inc a Kansas Corporation doing business as YRC Freight
Cause Of Action: 49 U.S.C. § 14706 Carmack Amendment to the Interstate Commerce Act / Liability of Carriers - Receipts & Bills
West Town Bank & Trust v. Kaur
as 2:2022mc00586
Plaintiff:
West Town Bank & Trust
Defendant:
Param J. Kaur
Exotic Smoke and Vape et al v. Cox et al
as 2:2022cv00408
Plaintiff:
Exotic Smoke and Vape, House of Hookah Smoke Shop, iVape a Utah limited liability company doing business as iVapeSLC'S 1 Stop Shop and others
Defendant:
Spencer J. Cox, Nathan Checketts, Angela Dunn and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
Securities and Exchange Commission v. Davidson et al
as 2:2021mc00448
Plaintiff:
Securities and Exchange Commission
Defendant:
Brian Davidson, Barry M. Rybicki, Equialt and others
Receiver:
Burton W. Wiand
Cause Of Action: 28 U.S.C. § 754
Commodity Futures Trading Commission et al v. TMTE et al
as 2:2020mc00685
Defendant:
TMTE, Lucas Thomas Erb, Luke Asher and others
Plaintiff:
Office of the Attorney General and State of Florida Office of Financial Regulation, Dana Nessel, Mississippi Secretary of State and others
Cause Of Action: 28 U.S.C. § 754
Great West Casualty Company et al v. John Kuhni Sons
as 4:2020cv00089
Plaintiff:
Paul Terry Trucking Company and Great West Casualty Company
Defendant:
John Kuhni Sons
Cause Of Action: 28 U.S.C. § 1441
Zibalstar et al v. Hansen et al
as 2:2018cv00418
Plaintiff:
Zibalstar , Brighton Place , TMBRS Property Holdings and others
Defendant:
Theodore L. Hansen, Branden Hansen, Jeffrey Munoz and others
Cause Of Action: 18 U.S.C. § 1961
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