Cases 1 - 4 of 4
US v. US Currency, et al
as 13-1954
Plaintiff - Appellee:
UNITED STATES
Defendant:
US CURRENCY, $60,240.58, Drogueria De La Villa, Inc., Banco Popular Account #XXXXX8440, US CURRENCY, $2,964,085.93, FMC Distributors, Inc., Banco Popular Account #XXXXX8431, US CURRENCY, $3,833,637.13, Drogueria De La Villa, Inc., CBBC Account #X2057 and others
Claimant:
FLAR MEDICINE, INC, FMC DISTRIBUTORS, INC, MARTIN G. THUNA and others
Claimant - Appellant:
DROGUERIA DE LA VILLA INC
Tiphani Ni v. Royal Business Bank of L.A.
as 13-56018
Plaintiff - Appellant:
TIPHANI NI, AKA Ping Ni
Defendant - Appellee:
ROYAL BUSINESS BANK OF LOS ANGELES, a California corporation as successor in interest to First Asian Bank of Las Vegas, a Nevada corporation
Bank of Las Vegas v. Cole et al
as 2:2012cv00940
Plaintiff:
Bank of Las Vegas
Defendant:
Steven R. Cole, Dan R. Richards, Southwest Appraisal Associates, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
First Southern National Bank v. Bank of Las Vegas
as 2:2010cv01485
Defendant:
Bank of Las Vegas
Plaintiff:
First Southern National Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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