Cases 1 - 10 of 25
J.P. Morgan Securities LLC v. Nickel et al
as 3:2024cv02574
Plaintiff:
J.P. Morgan Private Wealth Advisors LLC, J.P. Morgan Securities, LLC, First Republic Investment Management, Inc. and others
Defendant:
Mark R. Nickel, Brian J. Addington, Mark A. Friedman and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Derrick E. Fuller v. BMO Bank
as 2:2024cv01800
Plaintiff:
Derrick E. Fuller
Defendant:
BMO Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Chinitz v. Ally Bank
as 5:2018cv04329
Defendant:
Ally Bank
Plaintiff:
Ronald E. Chinitz
Cause Of Action: Expedited Funds Availability Act
Resol Group LLC v. Scarlett et al
as 5:2015cv05212
Defendant:
Sidney T. Scarlett, E. Tartlifni Trustee Services, Sierra Martin and others
Plaintiff:
Resol Group LLC
Cause Of Action: 28 U.S.C. § 1441
Cindy Poching v. Hometown National Bank, NA, et al
as 8:2015cv01806
Defendant:
Nikki Allen, Brett Alston, Matthew Bergeron and others
Receiver:
FDIC as Receiver for Hometown National Bank, N.A.
Cross Claimant:
Hometown National Bank N.A.
Cross Defendant:
Cindy Poching and Roes
Plaintiff:
Cindy Poching
Robert E Schaefer v. James B Nutter, Jr et al
as 5:2015cv00775
Defendant:
Does, William Emmerson, Jay Farner and others
Plaintiff:
Robert E Schaefer
Soraya E. Ghalchi v. U.S. Bank National Association et al
as 2:2014cv06619
Defendant:
Does and U.S. Bank National Association
Plaintiff:
Soraya E. Ghalchi
Roque, Jr. v. CFCU Financial Services, Inc. et al
as 3:2014cv01531
Plaintiff:
Ricardo E. Roque, Jr.
Defendant:
Chevron Federal Credit Union and Does 1 through 10, Inclusive
Cause Of Action: 15 U.S.C. § 1693
Federal Deposit Insurance Corporation v. Fred M. Edwards et al
as 2:2014cv00668
Nee O'Rourke:
Colleen Carson
Defendant:
Fred M. Edwards, H. Anthony Gartshore, Thomas E. McCullough and others
Plaintiff:
Federal Deposit Insurance Corporation
Palm Desert National Bank et al v. CDL Construction Inc et al
as 5:2012cv01429
Defendant:
CDL Construction Inc, Does, Christian D Lehuede and others
Movant:
Federal Deposit Insurance Corporation
Counter Defendant:
Christian D Lehuede, Palm Desert National Bank and Roes
Plaintiff:
Palm Desert National Bank
Counter Claimant:
William E Wright
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