Cases 11 - 17 of 17
USA v. $529,550.00 in United States Currency et al
as 1:2010cv01052
Plaintiff:
USA
Defendant:
$529,550.00 in United States Currency, $1,151.26 Seized from Bank of the West Account #915072557, $49,671.01 Seized from Bank of the West Account #915001374 and others
Cause Of Action: 21 U.S.C. § 881
USA v. $599,300.00 in United States Currency Seized from Storage Unit et al
as 1:2009cv00853
Plaintiff:
USA
Defendant:
$599,300.00 in United States Currency Seized from Storage Unit, $2,006.07 Seized from Wells Fargo Account 640-0846892, $14,938.32 Seized from Wells Fargo Accounts 186-3516553 and others
Cause Of Action: 18 U.S.C. § 0981
USA v. $9,578.55 Seized from Wells Fargo Accounts et al
as 1:2009cv00527
Plaintiff:
USA
Defendant:
$9,578.55 Seized from Wells Fargo Accounts, $17,285.02 Seized From US Bank Account, $675.25 Seized from Bank of the West Account and others
Cause Of Action: U.S. Government Plaintiff
Ray v. Bank of the West
as 1:2009cv00100
Plaintiff:
Austin Ray
Defendant:
Bank of the West
Cause Of Action: Federal Question
Frank Baxter General Contractor, Inc. v. Spraddle Creek Automative Real Estate, LLC et al
as 1:2008cv02153
Plaintiff:
Frank Baxter General Contractor, Inc.
Defendant:
Spraddle Creek Automative Real Estate, LLC, Bank of the West, Comerica Bank and others
Cause Of Action: Federal Question
Moy v. Charles Schwab & Co., Inc. et al
as 1:2007cv00508
Plaintiff:
Thomas H. Moy and Thomas H. Moy
Defendant:
Charles Schwab & Co., Inc., PNC Bank N.A., TD Ameritrade, Inc. and others
ThirdParty Defendant:
Centennial Bank of the West
ThirdParty Plaintiff:
TD Bank USA, National Association, TD Bank USA, National Association, TD Ameritrade, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Jefferson et al v. Killian et al
as 1:2007cv00511
Plaintiff:
Lillie Mae Jefferson, Marquise Willa Canson, Ruby Hill and others
Defendant:
Clinton Killian, Bob Connor, Arthur Burnett and others
Interested Party:
Thomas Orloff, Ditto, Edmund G. Brown, Jr. and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
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