Cases 11 - 20 of 57
United States v. 2007 Ford F-150 Pickup Truck, License Number 7Z71142 et al
as 1:2013at00255
Plaintiff:
United States
Defendant:
2007 Ford F-150 Pickup Truck, License Number 7Z71142 and Approximately $7,908.60 in U.S. Currency seized from Union Bank of California Account Number 4801657364
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. 2007 Ford F-150 Pickup Truck, License Number 7Z71142 et al
as 1:2013cv00616
Plaintiff:
United States
Defendant:
2007 Ford F-150 Pickup Truck, License Number 7Z71142 and Approximately $7,908.60 in U.S. Currency seized from Union Bank of California Account Number 4801657364
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Larry Brown v. Bank of America NA et al
as 5:2012cv02009
Defendant:
Ahmad Afzal, Lisa L Allinson, America's Servicing Company and others
Wells Fargo:
American Securities Company
Plaintiff:
Larry Brown
US Bank:
DSI Service Company and FCI Lender Services
Washington Employers Trust v. CM Ambrose Company et al
as 2:2012mc00029
Plaintiff:
Washington Employers Trust
Defendant:
CM Ambrose Company
Garnishee:
Union Bank of California
Deutsche Bank Trust Company Americas et al v. First Republic Bank et al
as 1:2011cv09572
Defendant:
Weintraub Capital Management, L.P., Florence S. Bradshaw, Board of Trustees of the Directors Guild of America-Producer Pension Plan, as administrator of the directors guild of America-Producer Pension Plan Basic Benefit Plan and others
Alternative Dispute Resolution (Adr) Provider:
Enhanced RAFI (R) US Large, L.P.(sued herein as Research Affiliates Fundamental Index LP), Cutler Group, LP, Carol E Newman and others
Plaintiff:
Wilmington Trust Company, Board of Administration of the Water and Power Employees' Retirement Plan, incorrectly named as "Los Angeles Department of Water and Power Employees Retirement Plan-LCV" and "Water, Law Debenture Trust Company of New York and others
Interested Party:
Estate of Robert D. Nelson and Joint Board of Trustees of the Southwest Carpenters Pension Trust, as Administrator of the Southwest Carpenters Pension Trust
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Plaintiff v. Defendant
as 3:2011cv05410
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Miscellaneou:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334
Flores vs. First Hawaiian Bank and Union Bank of California
as 1:2011cv00022
Plaintiff:
Donald G. Flores
Defendant:
First Hawaiian Bank and Union Bank of California
Cause Of Action: 28 U.S.C. § 1332
Washington Employers Trust v. CM Ambrose Company et al
as 2:2011mc00135
Plaintiff:
Washington Employers Trust
Defendant:
CM Ambrose Company
Garnishee:
Union Bank of California
Doukas et al v. Ballard et al
as 1:1957cv00001
Defendant:
Claudio Ballard, Claudio Ballard, Claudio Ballard and others
Plaintiff:
Ted Doukas, Ted Doukas, Ted Doukas and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Doukas et al v. Ballard et al
as 2:2011cv03275
Defendant:
Claudio Ballard, Claudio Ballard, Claudio Ballard and others
Plaintiff:
Ted Doukas, Ted Doukas, Ted Doukas and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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