Cases 11 - 18 of 18
Fabiola Villalvazo et al v. Borba Investment Realty, Inc. et al
as 8:2014cv00454
Plaintiff:
A.C., A.C., Jose Castillo and others
Defendant:
Borba Investment Realty, Inc., Jorge Prado and Julie Prado
Central Valley Engineering & Asphalt, Inc. et al v. I.E.-Pacific, Inc. et al
as 1:2010cv01166
Plaintiff:
The United States of America and Central Valley Engineering & Asphalt, Inc.
Defendant:
I.E.-Pacific, Inc. and Travelers Casualty and Surety Company
Cause Of Action: 40 U.S.C. § 270
United States of America, for the Use and Benefit of Central Valley Engineering & Asphalt, Inc. et al v. I.E.-Pacific, Inc. et al
as 1:2010at00466
Plaintiff:
United States of America, for the Use and Benefit of Central Valley Engineering & Asphalt, Inc. and Central Valley Engineering & Asphalt, Inc.
Defendant:
I.E.-Pacific, Inc. and Travelers Casualty and Surety Company
Cause Of Action: 40 U.S.C. § 270
The United States of America et al v. I.E.--Pacific, Inc. et al
as 3:2010cv02663
Plaintiff:
The United States of America and Central Valley Engineering & Asphalt, Inc.
Defendant:
I.E.--Pacific, Inc. and Travelers Casualty & Surety Company
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Millennium Bank et al
as 3:2009mc00265
Defendant:
Millennium Bank, United Trust of Switzerland S.A., UT of S, LLC and others
Plaintiff:
Securities and Exchange Commission
Receiver:
Richard B. Roper
Securities and Exchange Commission v. Millennium Bank et al
as 2:2009mc00106
Plaintiff:
Securities and Exchange Commission
Defendant:
Millennium Bank, United Trust of Switzeland S.A., UT of S, LLC and others
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission et al v. Millennium Bank et al
as 3:2009mc80060
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Millennium Bank, United Trust of Switzerland S.A., UT of S, LLC and others
Receiver:
Timothy R. McCormick, William L. Banowsky and Jessica B. Magee
I.S. et al v. Newport-Mesa Unified School District
as 8:2007cv01355
Plaintiff:
I.S. and Allen Sung
Defendant:
Newport-Mesa Unified School District
Cause Of Action: 20 U.S.C. § 1401 Education: Handicapped Child Act
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.
