Cases 1 - 8 of 8
MRPC Christiana LLC et al v. Crown Bank
as 2:2019cv01106
Plaintiff:
PARESH PATEL, Ganesa, LLC, CHIRAG PATEL and others
Defendant:
CROWN BANK
Cause Of Action: 28 U.S.C. § 1332
MRPC Christiana LLC et al v. Crown Bank
as 1:2018cv01755
Plaintiff:
Paresh Patel, Ganesa, LLC, Chirag Patel and others
Defendant:
Crown Bank
Cause Of Action: 28 U.S.C. § 1332
CROWN BANK v. MRPC CHRISTIANA LLC et al
as 2:2018cv01530
Defendant:
MRPC CHRISTIANA LLC and Paresh and Ranjan Patel Irrevocable Trust Under Agreement Dated November 3, 2010
Plaintiff:
CROWN BANK
Cause Of Action: 28 U.S.C. § 1441
CROWN BANK v. GREAT AMERICAN INSURANCE COMPANY
as 2:2016cv08778
Plaintiff:
CROWN BANK
Defendant:
GREAT AMERICAN INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1441
CROWN BANK v. FEDERAL DEPOSIT INSURANCE CORPORATION et al
as 2:2015cv03629
Plaintiff:
CROWN BANK
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. $415, 401.63 IN UNITED STATES CURRENCY, COMPRISED OF: et al
as 2:2012cv04332
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$415, 401.63 IN UNITED STATES CURRENCY, COMPRISED OF, $59,000.00 PREVIOUSLY CONTAINED IN CROWN BANK ACCOUNT NUMBER 810014989, $98,000.00 PREVIOUSLY CONTAINED IN SOVEREIGN BANK ACCOUNT NUMBER 1481099620 and others
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 3:2011cv06194
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 2601
DECEMBER 1995 INVESTMENT CLUB et al v. FIRST AMERICANO FINANCIAL CORP. et al
as 2:2009cv05534
Plaintiff:
DECEMBER 1995 INVESTMENT CLUB, GEORGE ARGAST, GERALDINE ARGAST and others
Defendant:
FIRST AMERICANO FINANCIAL CORP., FIRST BANK AMERICANO, JOSEPH A. GINARTE and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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.
