Cases 11 - 20 of 196
First Republic Bank v. Chan et. al.
as 2:2019cv04228
Plaintiff:
First Republic Bank
Defendant:
American Express National Bank, Joanna Chan, Calton Chan
Cause Of Action: Diversity-(Citizenship)
Plaintiff v. Defendant
as 1:2019cv04482
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Fed. Question
Taubman et al v. USAA Federal Savings Bank
as 4:2019cv02251
Defendant:
USAA Federal Savings Bank
Plaintiff:
Romy Taubman, C. Clay Greene
Cross Claimant:
First Republic Bank
Cross Defendant:
Shannon Jones
Cause Of Action: Diversity-Tort/Non-Motor Vehicle
United States of America v. $588,453.25 in United States Currency in Bank of America Account Number x8909 in the Name of James Dunbar et al
as 8:2019cv00164
Defendant:
$44,810.33 in United States Currency in First Republic Bank Account Number x2996 in the name of Ashton B Vines, $859,049.90 in United States Currency in JP Morgan Chase Account Number x8305 in the Name of Vines Investments Inc., $588,453.25 in United States Currency in Bank of America Account Number x8909 in the Name of James Dunbar
and others
Plaintiff:
United States of America
Wills v. United Parcel Service (UPS), et al.
as 5:2019cv01819
Defendant:
United Parcel Service (UPS), First Republic Bank, Hanson Bridgett, LLP
Plaintiff:
Cynthia S Wills
Cause Of Action: Fed. Question
Cooper v. California Pizza, 5th Floor, et al
as 19-1092
Defendant / Appellee:
METRO WEST MEDICAL, CALIFORNIA PIZZA, 5TH FLOOR, CRATE & BARREL
and others
Plaintiff / Appellant:
JOHN COOPER
United States of America v. 689,884.48 Seized from First Federal Savings and Loan of San Rafael Account -3620
as 2:2018cv08579
Plaintiff:
UNITED STATES OF AMERICA,, United States of America
Defendant:
$689,884.48 SEIZED FROM FIRST FEDERAL SAVINGS & LOAN OF SAN RAFAEL ACCOUNT 3620, $500,000.00 SEIZED FROM REPUBLIC BANK OF ARIZONA ACCOUNT 3126, $600,000.00 SEIZED FROM OR FROZEN IN REPUBLIC BANK OF ARIZONA CDARS ACCOUNT 8316
and others
Cause Of Action: Civil Forfeiture
Plaintiff v. Defendant
as 1:2018cv09176
Appellant:
Plaintiff v. Defendant
and others
Appellee:
Plaintiff v. Defendant
Cause Of Action: Notice of Appeal re Bankruptcy Matter (BA
Plaintiff v. Defendant
as 1:2018cv08986
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
and others
Cause Of Action: Notice of Appeal re Bankruptcy Matter (BA
Plaintiff v. Defendant
as 3:2018cv01584
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: e-2ra Job Discrimination (Race)
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