Cases 21 - 30 of 103
Velasquez v. MUFG Union Bank, N.A.
as 3:2020cv01553
Defendant:
MUFG Union Bank, N.A.
Plaintiff:
Rodolfo Velasquez
Cause Of Action: 15 U.S.C. § 1601
Seyed Zia Eddin Ahmadi Abhari et al v. Victory Park Capital Advisors, Inc. et al
as 2:2020cv05734
Defendant:
Bacon-Up Corp., Capitol City Escrow, Inc.,, QIC US Management Services, Inc. and others
Plaintiff:
Donya Entertainment, Inc. and Seyed Zia Eddin Ahmadi Abhari
Cause Of Action: 18 U.S.C. § 1962
Fahmia, Inc., individually and on behalf of all others similarly situated v. MUFG Americas Holding Co. et al
as 1:2020cv04145
Plaintiff:
Fahmia, Inc., individually and on behalf of all others similarly situated
Defendant:
MUFG Union Bank, N.A., Does 1-100, inclusive and MUFG Americas Holding Co.
Cause Of Action: 28 U.S.C. § 1332 df
James Quinn et al v. JPMorgan Chase Bank, N.A. et al
as 1:2020cv04100
Plaintiff:
FAHMIA, INC., PRINZO & ASSOCIATES, LLC, individually and on behalf of all others similarly situated, JAMES QUINN d/b/a Q FINANCIAL SERVICES and others
Defendant:
JPMorgan Chase & Co., JPMORGAN CHASE BANK, N.A., d/b/a CHASE BANK, DOES 1 through 100, inclusive, and others
Consolidated Defendant:
Citibank, N.A., JP Morgan Chase & Co., MUFG Americas Holding Co. and others
Consolidated Plaintiff:
Robin Johnson individually, and on behalf of all others similarly situated doing business as CG Johnson Company
Not Classified By Court:
MUFG Americas Holdings Corp.
Cause Of Action: 28 U.S.C. § 1332 df
Miller et al v. Kaiser Gypsum Company, Inc., et al
as 3:2020cv00044
Plaintiff:
Donald E Miller and Linda S Miller
Defendant:
Kaiser Gypsum Company, Inc., SPX Cooling Technologies, Inc., Individually and as Successor In Interest to Marley Cooling Tower Company, Simpsons Timber Company and others
Cause Of Action: 28 U.S.C. § 1332
Parva Property Management, LLC et al v. Bank of America et al
as 2:2020at00024
Defendant:
Bank of America, United States of America, MFUG Union Bank N.A. and others
Plaintiff:
Parva Property Management, LLC and Parvaneh Alizadeh
Cause Of Action: 26 U.S.C. § 7609
Parva Property Management, LLC et al v. Bank of America et al
as 2:2020mc00003
Defendant:
Bank of America, United States of America, MFUG Union Bank N.A. and others
Plaintiff:
Parva Property Management, LLC and Parvaneh Alizadeh
Cause Of Action: 26 U.S.C. § 7609
Plaintiff v. Defendant
as 5:2019cv08135
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Petroleos De Venezuela S.A. et al v. MUFG Union Bank, N.A. et al
as 1:2019cv10023
Plaintiff:
PDVSA Petroleo S.A., Petroleos De Venezuela S.A. and PDV Holding, Inc.
Defendant:
MUFG Union Bank, N.A. and GLAS Americas LLC
Cause Of Action: 28 U.S.C. § 1332
In re: Marc Gates, et al v. Santee Trolley Square 991, LP, et al
as 19-56242
Appellee:
MEDITERRANEAN CUISINE FRANCHISING COMPANY, LLC, RONALD E. STADTMUELLER, SANTEE TROLLEY SQUARE 991, LP, 8650 Villa LaJolla, Inc., a Florida corporation and others
Debtor:
In the Matter of: KARMA CAPITAL, INC.
Appellant:
MARC GATES and TRISHA GATES
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