Cases 1 - 8 of 8
United States of America v. 537.48 Acres of Land, more or less, Situate in San Bernardino County, California et al
as 5:2020cv01353
Defendant:
John Jason Chun, County of San Bernardino, N.R.L.L. East, LLC and others
Plaintiff:
United States of America
Cause Of Action: 43 U.S.C. § 946
Broom v. Farmers and Merchants Bank of Long Beach et al
as 3:2017cv00548
Plaintiff:
Timothy Broom
Defendant:
Farmers and Merchants Bank of Long Beach and Experian Information Solutions, Inc.
Cause Of Action: 15 U.S.C. § 1681
Banc of California, Inc. et al v. Farmers and Merchants Bank of Long Beach et al
as 8:2016cv01601
Plaintiff:
Banc of California, Inc. and Banc of California, N.A.
Defendant:
DOES and Farmers and Merchants Bank of Long Beach
Farmers and Merchants Bank of Long Beach v. Mark Allen et al
as 2:2013cv02131
Defendant:
Mark Allen, Tony Ceroli, Does and others
Plaintiff:
Farmers and Merchants Bank of Long Beach
Mark Allen v. Farmers and Merchants Bank of Long Beach Inc et al
as 2:2013cv00028
Plaintiff:
Mark Allen
Defendant:
Does and Farmers and Merchants Bank of Long Beach Inc
Farmers and Merchants Bank of Long Beach v. Chartis Claims, Inc. et al
as 2:2012cv07583
Defendant:
Chartis Claims, Inc., Chartis, Inc., Does and others
Plaintiff:
Farmers and Merchants Bank of Long Beach
Joao Bock Transaction Systems, LLC v. Bank of Stockton et al
as 2:2011cv03526
Defendant:
Bank of Stockton, Center Bank, China Trust Bank USA and others
Plaintiff:
Joao Bock Transaction Systems, LLC
USA v. Approximately $24,546.25 in U.S. Currency, et al.
as 1:2009cv00284
Plaintiff:
United States
Defendant:
Approximately $24,546.25 in U.S. Currency Seized From Farmers and Merchants Bank of Central California Account #547155701, Held in the Name of Steven Walter Butts and Karen Jean Freyling, Approximately $939.73 in U.S. Currency Seized From Farmers and Merchants Bank of Cental California Account #06-576079-01, Held in the Name of Steven Walter Butts, dba Butts DVD Wholesale, Approximately $194.65 in U.S. Currency Seized From Golden 1 Credit Union Account #899973, Held in the Name of Steven Walter Butts and others
Cause Of Action: U.S. Government Plaintiff
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