Cases 1 - 6 of 6
East West Bank et al v. Vistra Group Holdings BVI Limited et al
as 2:2022cv01670
Plaintiff:
East West Bank, East West Bancorp, Inc., Progressive Casualty Insurance Company and others
Defendant:
Vistra Group Holdings (BVI) Limited, Vistra Group Holdings (BVI) I Limited, Indervir Basra and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Cadiz et al v. BAC Home Loans Servicing, LP et al
as 1:2011cv00194
Plaintiff:
Eduardo Cadiz and Noraliza Cadiz
Defendant:
BAC Home Loans Servicing, LP , Bank of America, NA , Bank of America Home Retention Division and others
Cause Of Action: 15 U.S.C. § 1601
Scher v. SFTP et al
as 1:2009cv00482
Plaintiff:
Greg Scher
Defendant:
SFTP, David Roemer, Norman Corley and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Falke et al v. Lifelock, Inc. et al
as 2:2008cv02027
Plaintiff:
Gerald Falke, Gerald Falke, Gerald Falke and others
Defendant:
LifeLock, Inc., LifeLock, Inc., LifeLock, Inc. and others
Cause Of Action: Diversity
Gerhold v. LifeLock, Inc. et al
as 2:2008cv02031
Plaintiff:
Kevin Gerhold, Kevin Gerhold, Kevin Gerhold and others
Defendant:
LifeLock, Inc., LifeLock, Inc., LifeLock, Inc. and others
Cause Of Action: Diversity
First Interstate Bank v. John Does 1 thru 10 et al
as 1:2007cv00161
Plaintiff:
First Interstate Bank
Defendant:
John Does 1 thru 10 and Accessline Communications Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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