Cases 41 - 50 of 139
Bank of The West et al v. O'Keefe
as 3:2018cv06855
Plaintiff:
Bancwest Investment Services, Inc. and Bank of The West
Defendant:
Cody Michael O'Keefe
Bank of the West v. Sylvia G. Reinhardt
as 2:2018mc00082
Plaintiff:
Bank of the West
Defendant:
Sylvia G Reinhardt
United States of America v. Sousa et al
as 5:2018cv03265
Plaintiff:
United States of America
Defendant:
Rozann M. Sousa, Michael Stenshoel, Anna Stenshoel and others
Cause Of Action: 26 U.S.C. § 7401
(PS) Engelbrecht v. Union Bank et al
as 2:2018cv00681
Defendant:
Kern Co. Board of Trade, Wachovia, Wells Fargo and others
Plaintiff:
Tonya Engelbrecht
Cause Of Action: 28 U.S.C. § 1346
Plaintiff v. Defendant
as 2:2018cv01272
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States of America v. 98,066.68 In Funds Seized From Two Bank of The West Accounts et al
as 8:2018cv00778
Defendant:
83,900.00 In U.S. Currency and 98,066.68 In Funds Seized From Two Bank of The West Accounts
Plaintiff:
United States of America
Engelbrecht v. Union Bank et al
as 1:2018cv00740
Plaintiff:
Tonya Engelbrecht
Defendant:
Union Bank, Bank of the West, Bank of America and others
Cause Of Action: 28 U.S.C. § 1346
Two Digital Devices in the Custody of Bank of the West in Los Angeles, CA
as 2:2018mj00121
Defendant:
Two Digital Devices in the Custody of Bank of the West in Los Angeles, CA (1)
Plaintiff:
USA
USA v. Two Digital Devices in the Custody of Bank of the West in Los Angeles, CA
as 2:2018mj00121
Defendant:
Two Digital Devices in the Custody of Bank of the West in Los Angeles, CA (1)
Plaintiff:
USA
United States of America v. $56,132.65 Seized From Various Bank of America Accounts et al
as 2:2017cv07799
Defendant:
4,001.35 Seized from JP Morgan Chase Account 90852, 5,349.11 Seized from US Bank Account 66888, 56,132.65 Seized from Various Bank of America Accounts and others
Plaintiff:
United States of America
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