Cases 1 - 10 of 284
Shaw v. Commerce Bank
as 2:2024cv02153
Plaintiff:
Robert M. Shaw
Defendant:
Commerce Bank
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
(PC) Kalso v. Butte County Jail et al
as 2:2024cv00559
Plaintiff:
Zachary Lloyd Kalso, Erik Arthur Clarke and Robert Michael Gonzalez
Defendant:
Butte County Jail, Butte County Sheriff Dept., Keefe Supply Company and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Plaintiff v. Defendant
as 4:2023cv01593
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Com Development LLC v. TD Bank, N.A.
as 1:2023cv09052
Plaintiff:
Com Development LLC
Defendant:
TD Bank, N.A. and Commerce Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 2:2023cv00713
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Leatherman Tool Group, Inc. v. The Partnerships and Unincorporated Associations Identified on Schedule A
as 1:2023cv14313
Plaintiff:
Leatherman Tool Group, Inc.
Defendant:
The Partnerships and Unincorporated Associations Identified on Schedule A, Dongguan Gioriun trading Co., Ltd., Guangdong Malang Knife & Scissors Co., Ltd. and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
American Commerce Bank, National Association v. Progress Leasing LLC et al
as 2:2023cv00117
Plaintiff:
American Commerce Bank, National Association
Defendant:
Progress Leasing LLC, D Erik Dickinson, Natuzzi Enterprises Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
USA v. Barry Fischer Law Firm, LLC, et al
as 22-5255
Plaintiff / Appellee:
United States of America
Defendant / Appellee:
Barry Fischer Law Firm, LLC, Kesten Development Corporation, Turist-Cambio Viagens E Turismo LTDA and others
Defendant / Appellant:
Elizabeth Mackay, as Joint Official Liquidators of Trade and Commerce Bank and Gordon MacRae, as Joint Official Liquidators of Trade and Commerce Bank
Plaintiff v. Defendant
as 1:2022cv00045
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
USA v. $36,504.72 in United States Funds Seized from Commerce Bank et al
as 3:2022cv00023
Plaintiff:
USA
Defendant:
$36,504.72 in United States Funds Seized from Commerce Bank, $7,600.00 in United States Currency and $36,504.72 in United States Funds Seized from Commerce Bank Account 2690
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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