Cases 11 - 16 of 16
NEW PENN FINANCIAL, LLC v. CALLAHAN et al
as 2:2017cv01435
Plaintiff:
NEW PENN FINANCIAL, LLC
Defendant:
JOHN CALLAHAN, RICHARD BLAIR, GINGER ANADY and others
Cause Of Action: 28 U.S.C. § 1332
Susan Lester v. Bank of America, N.A. et al
as 2:2017cv01078
Plaintiff:
Josie Alejo, Michael Bareng, Ruth Bareng and others
Defendant:
BELVA Compass Bank, Bank of America, N.A., Barclay's Capital and others
Estate Defendant:
Barclay's PLC
NEW PENN FINANCIAL, LLC v. GIGLIO et al
as 2:2016cv01827
Plaintiff:
NEW PENN FINANCIAL, LLC
Defendant:
ANTHONY GIGLIO , TAMMY TURNER , COLLEEN SCHOFIELD and others
Counter_claimant:
CMG FINANCIAL , ANTHONY GIGLIO , COLLEEN SCHOFIELD and others
Counter_defendant:
NEW PENN FINANCIAL, LLC
Cause Of Action: 28 U.S.C. § 1441
CMG Financial Services, Inc. v. Pacific Trust Bank, F.S.B.
as 14-1855
Plaintiff / Appellant:
CMG FINANCIAL SERVICES, INC., a California corporation
Defendant / Appellee:
PACIFIC TRUST BANK, F.S.B., a wholly owned subsidiary of First PacTrust Bancorp Inc, a Maryland corporation
Defendant:
JOHN DOES, 1-10
CMG Financial Services Inc v. Pacific Trust Bank FSB et al
as 2:2011cv10344
Plaintiff:
CMG Financial Services Inc
Defendant:
John Does and Pacific Trust Bank FSB
CMG Financial Services, Inc. v. Camber Marketing Group, Inc.
as 2:2010cv05763
Counter Defendant:
CMG Financial Services, Inc.
Plaintiff:
CMG Financial Services, Inc.
Counter Claimant:
Camber Marketing Group, Inc.
Defendant:
Camber Marketing Group, Inc.
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