Cases 1 - 10 of 19
Garlock et al v. OptimisCorp et al
as 3:2022cv05108
Counter Defendant:
Patrick G Garlock, Larene M Garlock, Michael H Jennings, Jr and others
Counter Claimant:
OptimisCorp
Defendant:
Heritage Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Wilmington Savings Fund Society v. Fryberg et al
as 2:2017cv01196
Plaintiff:
Wilmington Savings Fund Society
Defendant:
Corey Fryberg, American General Financial Services Inc, CFH Investments and others
Cause Of Action: 28 U.S.C. § 1332
Export Development Canada v. Whole Energy Fuels Corporation et al
as 2:2016mc00160
Plaintiff:
Export Development Canada
Defendant:
Whole Energy Fuels Corporation
Garnishee:
Heritage Bank
Kandi v. Heritage Financial Corporation et al
as 3:2016cv05648
Plaintiff:
Emiel A Kandi
Defendant:
Heritage Financial Corporation, Heritage Bank Inc., Kurt Graff and others
Cause Of Action: 18 U.S.C. § 1961
Locals 302 and 612 of the Operating Engineers Construction Industry Health and Security Fund et al v. Parker Excavation & Underground L.L.C. et al
as 2:2015mc00004
Plaintiff:
Locals 302 and 612 of the Operating Engineers Construction Industry Health and Security Fund , Locals 302 and 612 of the International Union of Operating Engineers-Employers Construction Industry Retirement Fund , Western Washington Operating Engineers-Employers Training Trust Fund and others
Defendant:
Parker Excavation & Underground L.L.C.
Garnishee:
Heritage Bank
White Oak Partners II, LLC v. Heritage Financial Corporation et al
as 3:2014cv05911
Plaintiff:
White Oak Partners II, LLC
Defendant:
Heritage Financial Corporation , Heritage Bank Inc. , Jeffrey R Goodell and others
Cause Of Action: 15 U.S.C. § 1601
Locals 302 and 612 of the Operating Engineers Construction Industry Health and Security Fund et al v. Parker Excavation & Underground LLC et al
as 2:2014mc00073
Plaintiff:
Locals 302 and 612 of the Operating Engineers Construction Industry Health and Security Fund , Locals 302 and 612 of the International Union of Operating Engineers-Employers Construction Industry Retirement Fund , Western Washington Operating Engineers-Employers Training Trust Fund and others
Defendant:
Parker Excavation & Underground LLC
Garnishee:
Heritage Bank
Northwest Administrators Inc v. Morgan Trucking Inc et al
as 2:2014mc00021
Plaintiff:
Northwest Administrators Inc
Defendant:
Morgan Trucking Inc
Garnishee:
Heritage Bank
Locals 302 and 612 of the International Union of Operating Engineers Construction Industry Health and Security Fund et al v. Looker & Associates, Inc et al
as 2:2014mc00002
Plaintiff:
Locals 302 and 612 of the International Union of Operating Engineers Construction Industry Health and Security Fund , Locals 302 and 612 of the International Union of Operating Engineers-Employers Construction Industry Retirement Fund , Western Washington Operating Engineers-Employers Training Trust Fund and others
Defendant:
Looker & Associates, Inc
Garnishee:
Heritage Bank
Northwest Administrators Inc v. Looker & Associates Inc et al
as 2:2013mc00138
Plaintiff:
Northwest Administrators Inc
Defendant:
Looker & Associates Inc
Garnishee:
Heritage Bank
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