Cases 1 - 9 of 9
AA Stucco & Drywall, Inc. v. First Foundation Bank
as 2:2025cv00157
Plaintiff:
AA Stucco & Drywall, Inc.
Defendant:
First Foundation Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
First Foundation Bank v. Bank of America, N.A.
as 4:2025cv00515
Plaintiff:
First Foundation Bank
Defendant:
Bank of America, N.A.
Interpleader:
LTL Attorneys LLP, AA Stucco & Drywall Inc., Franklin Yohel Rueda Sanabria and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
First Foundation Bank v. JPMorgan Chase Bank, N.A. et al
as 4:2025cv00450
Plaintiff:
First Foundation Bank
Defendant:
JPMorgan Chase Bank, N.A. and JOHN DOE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
First Foundation Bank v. Discover Bank
as 4:2025cv00350
Plaintiff:
First Foundation Bank
Defendant:
Discover Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
DIGITALDOORS, INC. v. First Financial Bank
as 2:2024cv00780
Defendant:
First Financial Bank, Stifel Bank and First Foundation Bank
Plaintiff:
DIGITALDOORS, INC.
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
DIGITALDOORS, INC. v. First Foundation Bank
as 2:2024cv00781
Defendant:
First Foundation Bank
Plaintiff:
DIGITALDOORS, INC.
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
First Foundation Bank v. PNC Bank National Association et al
as 4:2022cv04187
Plaintiff:
First Foundation Bank
Defendant:
PNC Bank National Association, Joneisha Hubbard dba Bella Exquisite and Joneisha Hubbard doing business as Bella Exquisite
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
United States of America v. $5,000.00 in Funds Seized From Navy Federal Credit Union Account Ending 8973, et al
as 1:2022cv00255
Plaintiff:
United States of America
Defendant:
$5,000.00 in Funds Seized From Navy Federal Credit Union Account Ending 8973 Held In The Names of Mohamed and Kateryna Abourched, et al, $5,000.00 in Funds Seized From Navy Federal Credit Union Account Ending 8973, $100,000.00 In Funds Sezied From Navy Federal Credit Union Account Ending 6678 and others
Claimant:
Mohamed Abourched
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Robert Anthony Sandlin
as 8:2020cv01539
Defendant:
Robert Anthony Sandlin
Plaintiff:
United States of America
Garnishee:
First Foundation Bank
Cause Of Action: 28 U.S.C. § 3205
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