Cases 1 - 8 of 8
USA v. Falcon International Bank Cashier's Check No. 01246 In the Amount of $800,000 and Falcon International Bank Cashier's Check No. 01247 In the Amount of $400,000
as 5:2021cv00103
Plaintiff:
USA
Defendant:
Falcon International Bank Cashier's Check No. 01246 In the Amount of $800,000 and Falcon International Bank Cashier's Check No. 01247 In the Amount of $400,000 and Jerry Kawai Pang
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. 0.501 ACRES OF LAND, MORE OF LESS et al
as 7:2020cv00066
Defendant:
0.501 ACRES OF LAND, MORE OF LESS, Johnny R. Hart, Jennifer L. Hart and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1358
Stansell et al v. Revolutionary Armed Forces of Colombia et al
as 2:2018mc00624
Defendant:
Guillermo Enrique Torres Cueter, Ignacio Leal Garcia, Alexander Farfan Suarez and others
Interested Party:
Terrabank NA, Stanchart Securities International and Standard Chartered Bank International Limited
Plaintiff:
Jonathan N. Janis, Judith G. Janis, Christopher T. Janis and others
Garnishee:
Wells Fargo Bank NA, BNP Paribas, Standard Chartered Bank and others
Claimant:
MLA Investments, Confecciones Lord SA, Miriam Sutherlin and others
Intervenor:
HS AD Inc
Petitioner:
USA
Undetermined:
Bank of New York Mellon, The and JPMorgan Chase Bank
Cause Of Action: Registration of Foreign Judgment
Ruby Sands LLC v. Falcon International Bank
as 2:2016cv01306
Plaintiff:
Ruby Sands LLC
Defendant:
Falcon International Bank
Cause Of Action: 35 U.S.C. § 271
Escamilla et al v. Firetrol Protection Systems, Inc. et al
as 5:2016cv01013
Plaintiff:
Rosa Acosta, Blanca Agosto, Cheryl Arana and others
Intervenor Plaintiff:
Michael Barrett, Michael Betz, Michelle Betz and others
Defendant:
CFP Fire Protection, Inc., Firetrol Protection Systems, Inc. and Shamrock Fire Alarm Systems, Inc.
Intervenor Defendant:
CFP Fire Protection, Inc., Firetrol Protection Systems, Inc. and Shamrock Fire Alarm Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Plaintiff v. Defendant
as 1:2014cv00241
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cross_defendant:
Plaintiff v. Defendant
Counter_claimant:
Plaintiff v. Defendant
Counter_defendant:
Plaintiff v. Defendant
Cross_claimant:
Plaintiff v. Defendant
Thirdparty_plaintiff:
Plaintiff v. Defendant
Third_party_defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Dilley v. Falcon International Bank
as 5:2014cv00143
Plaintiff:
Maricela Dilley
Defendant:
Falcon International Bank
Cause Of Action: 11 U.S.C. § 101
Plaintiff v. Defendant
as 7:2012cv00080
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 101
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