Cases 11 - 20 of 27
BOOTH v. BMO HARRIS BANK, N.A. et al
as 2:2013cv05968
Plaintiff:
PATRICIA BOOTH
Defendant:
BMO HARRIS BANK, N.A., FIRST INTERNATIONAL BANK & TRUST and NORTH AMERICAN BANKING COMPANY
Cause Of Action: 18 U.S.C. § 1964
Graham et al v. BMO Harris Bank N.A. et al
as 3:2013cv01460
Defendant:
National Bank of California, N.A., Missouri Bank and Trust, BMO Harris Bank N.A. and others
Plaintiff:
Christopher Graham and Ellen Russo
Cause Of Action: 18 U.S.C. § 1964
Federal Deposit Insurance Corporation as Receiver for Washington First International Bank v. BancInsure, Inc.
as 2:2013cv01797
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Washington First International Bank
Defendant:
BancInsure, Inc.
Cause Of Action: 12 U.S.C. § 1821
City of Auburn v. JPS Holdings LLC et al
as 2:2011cv01973
Plaintiff:
City of Auburn
Defendant:
JPS Holdings LLC , Joginder Singh , Jane Doe Singh and others
Cause Of Action: 28 U.S.C. § 1441
Thomas v. First International Bank
as 4:2011cv01867
Plaintiff:
Deidre Thomas
Defendant:
First International Bank
Cause Of Action: 15 U.S.C. § 1692
Moyes et al v. United Western Bank et al
as 2:2010cv02480
Plaintiff:
Jerry C Moyes and Vickie Moyes
Defendant:
United Western Bank , Alaska Pacific Bank , BankWest Incorporated and others
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 8:2010cv01763
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
First International Bank & Trust v. Torino Collection LLC
as 2:2010cv01314
Plaintiff:
First International Bank & Trust
Defendant:
Torino Collection LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
First International Bank & Trust v. Richfield Inn Limited Partnership et al
as 0:2010cv02684
Plaintiff:
First International Bank & Trust
Defendant:
Richfield Inn Limited Partnership, Richfield Hotel Associates Limited Partnership, John Hankinson and others
Cause Of Action: 28 U.S.C. § 1332
Washington First International v. GMG Development Inc
as 3:2010cv05124
ThirdParty Plaintiff:
Mahyar Sajjadi and Gina Sajjadi
ThirdParty Defendant:
Washington First International Bank and Washington First International Bank
Plaintiff:
Washington First International Bank and Washington First International Bank
Defendant:
GMG Development Inc
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
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.
