Cases 1 - 10 of 187
Converse County Bank v. United States Small Business Administration et al
as 2:2024cv00054
Defendant:
United States Small Business Administration Administrator, United States Small Business Administration and Isabel Casillas Guzman
Plaintiff:
Converse County Bank
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
John Hancock Life Insurance Company (U.S.A.) v. Wells Fargo Bank, NA, as Securities Intermediary et al
as 1:2023cv11912
Plaintiff:
John Hancock Life Insurance Company (U.S.A.)
Defendant:
Wells Fargo Bank, NA, as Securities Intermediary and Monterey County Bank, Inc.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
MOUNT VERNON SPECIALTY INSURANCE COMPANY v. SIMS et al
as 1:2023cv00393
Plaintiff:
MOUNT VERNON SPECIALTY INSURANCE COMPANY
Defendant:
TREVOR WAYNE SIMS, SIMS INVESTMENTS, LLC, JOHN SONLEY and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Gavilanez v. Fairfield County Bank
as 3:2022cv01307
Plaintiff:
Kevin Gavilanez
Defendant:
Fairfield County Bank
Cause Of Action: 29 U.S.C. § 2601 Family & Medical Leave Act
Seneca Insurance Company, Inc. v. Real Estate Holdings, LLC et al
as 3:2022cv01106
Plaintiff:
Seneca Insurance Company, Inc.
Defendant:
Real Estate Holdings, LLC, Fairfield County Bank, Donald Boyce and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement (Insurance)
Curry Management Corp. et al v. First County Bank
as 7:2022cv01119
Plaintiff:
Curry Management Corp. and Curry Corporation
Defendant:
First County Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Plaintiff v. Defendant
as 1:2021cv01030
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
United States of America v. The real property located at 577 S. Tradition Street, Mountain House, CA; APN 254-160-340 et al
as 5:2021cv07461
Plaintiff:
United States of America
Defendant:
The real property located at 577 S. Tradition Street, Mountain House, CA; APN 254-160-340, The real property located at 135 E Kavanagh Avenue, Tracy, CA; APN 214-400-370, The real property located at 332 R Street, Merced, CA; 032-261-018; APN: 032-261-018 and others
Claimant:
Tri Counties Bank
Cause Of Action: 28 U.S.C. § 1341
William Kennedy, et al v. First National Bank of Norther, et al
as 21-16190
Plaintiff / Appellant:
WILLIAM E. KENNEDY
Plaintiff:
SAMUEL E. GOLDSTEIN, CHARLES SMITH, PAUL J. STEINER and others
Defendant / Appellee:
FIRST NATIONAL BANK OF NORTHERN CALIFORNIA, NEXGEN BUILDERS, INC., FRED HJELMESET and others
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