Cases 21 - 30 of 68
North American Savings Bank, F.S.B. v. Beverly Hills Leasing, LLC et al
as 2:2018mc00110
Defendant:
BHRAC, LLC, BH Leasing, LLC and Beverly Hills Leasing, LLC
Plaintiff:
North American Savings Bank, F.S.B.
Painting Industry of Hawaii Health and Welfare Fund et al. v. Larry L. Luis, III dba Larry's Painting Unlimited
as 1:2018cv00091
Plaintiff:
Painting Industry of Hawaii Trade Promotion and Charity Fund, Painting Industry of Hawaii Reserve Benefit Fund, Painting Industry of Hawaii Labor-Management Cooperation Fund and others
Defendant:
Doe Trusts 1-10, Jane Does 1-10, John Does 1-10 and others
Garnishee:
American Savings Bank, F.S.B.
Cause Of Action: 28 U.S.C. § 1132
American Savings Bank F.S.B. et al v. Woo
as 1:2018cv00213
Defendant:
Sandra Woo , John and Mary Does 1-20 and Doe Partnerships, Corporations or Other Entities 1-20
Plaintiff:
American Savings Bank F.S.B.
Cause Of Action: 28 U.S.C. § 1441
Tia v. American Savings Bank et al
as 1:2017cv00612
Plaintiff:
Peter R. Tia
Defendant:
American Savings Bank, Juliet Deyro, Kirsi Scotte and others
Cause Of Action: 28 U.S.C. § 1343
Martin et al v. Wells Fargo Bank, N.A. et al
as 1:2017cv00538
Plaintiff:
Julie A. Martin and Michael C. Martin
Defendant:
North American Savings Bank, FSB and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Moskowitz v. American Savings Bank, F.S.B.
as 1:2017cv00299
Plaintiff:
Craig Moskowitz
Defendant:
American Savings Bank, F.S.B.
Cause Of Action: 28 U.S.C. § 1391
Plaintiff v. Defendant
as 3:2017cv00307
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Telecommunications Act
FIRST AMERICAN BANK v. CARDINAL RESOURCES LLC et al
as 2:2015mc00417
Garnishee:
THE EAST END FOOD CO-OP FEDERAL CREDIT UNION, UNITED AMERICAN SAVINGS BANK, IRON WORKERS FEDERAL CREDIT UNION and others
Defendant:
BARBARA H. JONES, KEVIN R. JONES, CARDINAL RESOURCES LLC and others
Plaintiff:
FIRST AMERICAN BANK
Trustees of the National Elevator Industry Pension, Health Benefit, Educational, Elevator Industry Work Preservation Funds, Elevator Constructors Annuity and 401K Retirement Plan v. Above & Beyond Elevator Service, Inc. et al
as 4:2016mc09007
Plaintiff:
Trustees of the National Elevator Industry Pension, Health Benefit, Educational, Elevator Industry Work Preservation Funds, Elevator Constructors Annuity and 401K Retirement Plan
Defendant:
Above & Beyond Elevator Service, Inc. and Bruce Dorsey
Garnishee:
Bank Midwest, UMB Bank and North American Savings Bank
Cause Of Action: 29 U.S.C. § 1132
Type:
Other Statutes
Martin et al v. Wells Fargo Bank, N.A. et al
as 1:2015cv00447
Plaintiff:
Julie A. Martin and Michael C. Martin
Defendant:
North American Savings Bank, FSB and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Title
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