Cases 1 - 10 of 10
Plaintiff v. Defendant
as 2:2023cv01155
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 2:2022cv01122
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Boaz v. First Bank & Trust
as 6:2021cv00084
Defendant:
First Bank & Trust doing business as Mercury Card Services
Plaintiff:
Daniel Boaz
Cause Of Action: 47 U.S.C. § 227
Margaretha Widjaja v. JPMorgan Chase Bank, N.A., et al
as 20-55862
Defendant:
WELLS FARGO BANK, N.A., MARSHA A. MEUSER, HALENE JOHNSON and others
Defendant / Appellee:
JPMORGAN CHASE BANK, N.A., a national banking association
Plaintiff / Appellant:
MARGARETHA NATALIA WIDJAJA
Plaintiff v. Defendant
as 2:2020cv00144
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Margaretha Natalia Widjaja v. JPMorgan Chase Bank, N.A. et al
as 2:2019cv07825
Defendant:
Discover Bank, Barclays Bank Delaware, First Bank & Trust and others
Plaintiff:
Margaretha Natalia Widjaja
Cause Of Action: 28 U.S.C. § 1441
First Bank & Trust v. Complete Communications Inc et al
as 2:2019cv01325
Plaintiff:
First Bank & Trust
Defendant:
Complete Communications Inc, James Garrett Connor and Sarah Beth Connor
Cause Of Action: 28 U.S.C. § 1332
Anthony DeVaughn v. County of Los Angeles, et al
as 19-55283
Defendant / Appellee:
COUNTY OF RIVERSIDE, MELVIN HILLARD, Inidiviual and official capacity, FIRST BANK & TRUST and others
Defendant:
EARL JONES, RAYMOND RAMIREZ, OPTION-ONE MORTGAGE CORPORATION and others
Plaintiff / Appellant:
ANTHONY MARK DEVAUGHN
KNG, Inc. v. First Bank & Trust
as 6:2018cv00189
Defendant:
First Bank & Trust
Plaintiff:
KNG, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Michelle J Abu-Assal v. Maged L Abu-Assal, et al
as 5:2001cv00153
Cross Claimant:
Lotfy K Abu-Assal, Nadia L Abu-Assal, Inland Child Development Centers Inc and others
Defendant:
Lotfy K Abu-Assal, Maged L Abu-Assal, Nadia L Abu-Assal and others
Counter Defendant:
Michelle J Abu-Assal
Plaintiff:
Michelle J Abu-Assal
Intervenor Defendant:
Fannie Mae, Magnolia Court, LLC and Washington Mutual Bank
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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