Other Statutory Actions Cases filed in California
Castellon et al v. American Express National Bank et al
as 3:2020cv04894
Defendant: Wells Fargo Bank, N.A., Silicon Valley Bank, Celtic Bank and others
Plaintiff: Shirley Palomino Chirinos, Frank M. Castellon and Momentum Accounting, Inc.
Cause Of Action: 28 U.S.C. § 1331
Deutsche Bank Trust Company Americas et al v. First Republic Bank et al We have downloadable decisions or orders for this case
as 4:2011cv02634
Defendant: Robert D. Nelson, Bernadette Fingleton, Automotive Industries Pension Trust Fund and others
Plaintiff: Wilmington Trust Company, Law Debenture Trust Company of New York and Deutsche Bank Trust Company Americas
Interested Party: Estate of Robert D. Nelson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
First Republic Bank v. A & E Unlimited et al We have downloadable decisions or orders for this case
as 3:2011cv06266
Plaintiff: First Republic Bank
Defendant: A & E Unlimited, Internal Revenue Service, West Coast Aggregates, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Deutsche Bank Trust Company Americas et al v. First Republic Bank et al We have downloadable decisions or orders for this case
as 3:2011cv02634
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: First Republic Bank, The Whittier Trust Company, Stephen D. Carver and others
Cause Of Action: 28 U.S.C. § 1332

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