Cases 1 - 3 of 3
USA v. Six(6) Real Properties, Located in Orange County, CA
as 3:2015cv01085
Defendant:
16142 Harbor Boulevard, Santa Ana, California 92708, 16491 Peale Lane, Huntington Beach, California 92649, 16667 Bolero Lane, Huntington Beach, California 92649 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
J.E. Dunn Northwest, Inc. v. Salpare Bay, LLC et al
as 3:2010cv00373
ThirdParty Defendant:
1st American Bank of Minnesota, Alaska Pacific Bancshares, Inc., American Trust & Savings Bank Whiting Indiana and others
Defendant:
Associated Masonry Restoration, Inc., BankFirst, Inc., Bellingham Marine Industries, Inc. and others
ThirdParty Plaintiff:
BankFirst, Inc., Columbia Rim Construction, Inc., Columbia Rim Corporation and others
Receiver:
Federal Deposit Insurance Corporation
Counter Defendant:
Federal Insurance Company, Fidelity and Deposit Company of Maryland and Travelers Casualty and Surety Company Of America
Plaintiff:
J.E. Dunn Northwest, Inc.
Counter Claimant:
Marion Construction Company
Amicu:
Priority 1 Cleaning, Inc.
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Huntington National Bank v. Weyerhaeuser et al
as 3:2009cv00577
Plaintiff:
Huntington National Bank and Huntington National Bank
Defendant:
Merrill Weyerhaeuser and Patrick M. Welly
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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