Cases 1 - 7 of 7
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
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
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.
