Cases 1 - 7 of 7
Wilmington Savings Fund Society, FSB v. Martinez et al
as 1:2018cv00344
Defendant:
Anthony Martinez, Bank of the West, Desert Ridge Trails Homeowners Association, Inc. and others
Plaintiff:
Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1345
Bank of the West v. Mayan Construction, Inc.
as 1:2017cv01154
Defendant:
Mayan Construction, Inc.
Plaintiff:
Bank of the West
Cause Of Action: 28 U.S.C. § 1332
Bank of the West v. Mayan Construction, Inc. et al
as 1:2014cv01145
Plaintiff:
Bank of the West
Defendant:
Mayan Construction, Inc. and Carlos Chavez
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Bank of the West account X7315, et al.
as 1:2013cv00098
Plaintiff:
United States of America
Defendant:
Bank of the West account X7315, Bank of the West account X7141, Bank of the West account X7422 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2011 GMC Denali et al
as 1:2011cv01072
Defendant:
2011 GMC Denali and 2004 Nissan Armada
Claimant:
Isabel C Gutierrez, JP Morgan Chase Bank NA and Bank of the West
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Bank 34 v. Bankers' Bank of the West
as 2:2011cv00912
Defendant:
Bankers' Bank of the West
Plaintiff:
Bank 34
Cause Of Action: 28 U.S.C. § 1441
USA v. $16,000.00 in U.S. Currency in Bank of the West et al
as 2:2007cv01161
Defendant:
$16,000.00 in United States Currency in Bank of the West
Claimant:
Bank of the West, Rafael Moreno, Alma T. Torres and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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