Cases filed in California
Wells Fargo Bank, National Association et al v. City of Richmond, California et al Featured Case We have downloadable decisions or orders for this case
as 3:2013cv03663
Plaintiff: Wells Fargo Bank, National Association , Deutsche Bank National Trust Company and Deutsche Bank Trust Company Americas
Defendant: City of Richmond, California and Mortgage Resolution Partners LLC
Amicu: Structured Finance Industry Group, Inc. , California Bankers Association , American Bankers Association and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Peterson v. Islamic Republic of Iran We have downloadable decisions or orders for this case
as 3:2008mc80030
Plaintiff: Deborah D. Peterson
Defendant: Islamic Republic of Iran
Garnishee: Clearstream Banking, S.A.
Petitioner: World Bank
3Rd Party Defendant: Japan Bank for International Cooperation, Non-Party CMA CGM, Non-Party A.P. Moller-Maersk A/S and others
Interested Party: The Export-Import Bank of Korea, Deutsche Bank Trust Company Americas, ABN AMRO Bank N.V. and others
Amicus Curiae: California Bankers Association, the Institute of International Bankers, the International Bankers Association in California and others
Not Classified By Court: International Finance Corporation
California Bankers Association et al v. TranSend International, Inc.
as 3:2007cv06330
Plaintiff: California Bankers Association, California Bankers Association, Bankers Benefits and others
Defendant: TranSend International, Inc.
Counter-claimant: TranSend International, Inc.
Counter-defendant: California Bankers Association, California Bankers Association, Bankers Benefits and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
California Bankers Association et al v. TranSend International, Inc.
as 4:2007cv06330
Plaintiff: California Bankers Association, California Bankers Association, Bankers Benefits and others
Defendant: TranSend International, Inc. and TranSend International, Inc.
Counter-claimant: TranSend International, Inc.
Counter-defendant: California Bankers Association, California Bankers Association, Bankers Benefits and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Type: Contract None

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