Cases 1 - 10 of 11
Lecia L. Shorter v. The State of California et al
as 2:2024cv02799
Defendant:
Gina Clark Keaveny, SMBC Manubank, The State of California and others
Plaintiff:
Lecia L. Shorter
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Manufacturers Bank v. Amarpal S. Gharial et al
as 2:2020cv09747
Defendant:
Amarpal S. Gharial, Amrita Gharial, Kevin Sandoval and others
Plaintiff:
Manufacturers Bank
Chatman v. A&L et al
as 3:2018cv01215
Plaintiff:
Eric Chatman
Defendant:
A&L, Comerica Bank, Deloitte and others
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 3:2014cv03065
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
USA v. In the matter of the seizure of $353,346.00 in Manufacturers bank funds and $55,212.00 in United Commercial Bank funds
as 2:2011cm00365
Defendant:
In the matter of the seizure of $353,346.00 in Manufacturers bank funds and $55,212.00 in United Commercial Bank funds (1)
Plaintiff:
USA
In the matter of the seizure of $353,346.00 in Manufacturers bank funds and $55,212.00 in United Commercial Bank funds
as 2:2011cm00365
Defendant:
In the matter of the seizure of $353,346.00 in Manufacturers bank funds and $55,212.00 in United Commercial Bank funds (1)
Plaintiff:
USA
Plaintiff v. Defendant
as 2:2011cv07034
Appellee:
Plaintiff v. Defendant
In Re Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Brian Lawrence & Associates v. Lenders for Community Developm, et al
as 10-17927
Plaintiff - Appellant:
BRIAN LAWRENCE & ASSOCIATES, (BLAA)
Defendant - Appellee:
LENDERS FOR COMMUNITY DEVELOPMENT, (LCD), AKA Opportunity Fund, ERIC WEAVER, DEVIN MCALPINE and others
Brian Lawrence & Associates (BLAA) v. Lenders for Community Development (LCD) & AKA Opportunity Fund And Its Agents et al
as 3:2010cv00619
Plaintiff:
Brian Lawrence & Associates (BLAA)
Defendant:
Lenders for Community Development (LCD) & AKA Opportunity Fund And Its Agents, Lenders for Community Development (LCD) & AKA Opportunity Fund And Its Agents, Eric Weaver and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
United States of America v. Celindro et al
as 3:2009cv03011
Plaintiff:
United States of America
Defendant:
Elenita G. Celindro, Manufacturer's Bank & Trust Co., Keith Martin Cieplenski and others
Cause Of Action: U.S. Government Plaintiff
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