Cases 1 - 10 of 39
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
Plaintiff v. Defendant
as 5:2020cv06504
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 101
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
USA v. Approximately $117,151.48 seized from Bank of America Account Number 5010 1714 7633 et al
as 2:2018mc00013
Plaintiff:
United States of America
Defendant:
Approximately $117,151.48 seized from Bank of America Account Number 5010 1714 7633, Approximately $43,882.17 seized from Bank of America Account Number 5010 0170 0675, Approximately $5,713.82 seized from Bank of America Account Number 1641 0242 5652 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $117,151.48 seized from Bank of America Account Number 5010 1714 7633 et al
as 2:2018at00128
Plaintiff:
United States of America
Defendant:
Approximately $117,151.48 seized from Bank of America Account Number 5010 1714 7633, Approximately $43,882.17 seized from Bank of America Account Number 5010 0170 0675, Approximately $5,713.82 seized from Bank of America Account Number 1641 0242 5652 and others
Cause Of Action: Civil Miscellaneous Case
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
Plaintiff v. Defendant
as 5:2016cv00556
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Strudley et al v. Santa Cruz County Bank et al
as 5:2015cv05106
Plaintiff:
Raf Strudley , Ruth Strudley , Matthew Hansen and others
Defendant:
Santa Cruz County Bank , John Geringer, Christopher A. Luck and others
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant
as 5:2015cv04273
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
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