Cases 1 - 10 of 47
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
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)
MIDSTATE FINANCIAL CORPORATION et al v. FIDELITY AND DEPOSIT COMPANY OF MARYLAND
as 1:2021cv00430
Defendant:
FIDELITY AND DEPOSIT COMPANY OF MARYLAND
Plaintiff:
MIDSTATE FINANCIAL CORPORATION and HENDRICKS COUNTY BANK AND TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1332
FINISHMASTER, INC. v. GMP CARS, LLC et al
as 1:2020cv00296
Defendant:
GMP CARS, LLC, GMP CARS COLLISION FAIRFIELD, LLC, GMP CARS COLLISION FREMONT, LLC and others
Plaintiff:
Jackson County Bank FINISHMASTER, INC.
Cause Of Action: 28 U.S.C. § 1441
Moskowitz v. First County Bank
as 3:2019cv01920
Plaintiff:
Craig Moskowitz
Defendant:
First County Bank
Cause Of Action: 28 U.S.C. § 1332
Citizens Tri-County Bank v. AmTrust North America, Inc. et al (PLR1)
as 1:2019cv00255
Plaintiff:
Citizens Tri-County Bank
Defendant:
Wesco Insurance Company and AmTrust North America, Inc.
Cause Of Action: 28 U.S.C. § 1446
Monterey County Bank v. Nickolas Jekogian, Jr.
as 5:2018cv05843
Defendant:
Nickolas Jekogian, Jr
Plaintiff:
Monterey County Bank
Cause Of Action: 12 U.S.C. § 1821
Monterey County Bank v. Barnard, M.D. et al
as 5:2017cv02716
Plaintiff:
Monterey County Bank
Defendant:
Christopher M. Barnard, M.D.
Cause Of Action: 28 U.S.C. § 1441
Lansuppe Feeder, LLC v. Wells Fargo Bank, National
as 16-4061
Plaintiff - Appellee:
Lansuppe Feeder, LLC
Defendant:
Wells Fargo Bank, National Association, as trustee for Soloso CDO 2005-1 Ltd. and Soloso CDO 2005-1 Ltd.
Intervenor - Appellant:
Oxford University Bank, Citizens Bank & Trust Company of Marks, Coastal Commerce Bank and others
Intervenor:
Holmes County Bank and Trust Company
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
