Cases filed in California
Pierre Lavi v. MUFG Bank Ltd. et al
as 2:2021cv03178
Defendant: Mitsubishi UFJ Financial Group, Inc., MUFG Bank Ltd., PT Bank Danamon Indonesia, Tbk and others
Plaintiff: Pierre Lavi
Cause Of Action: 28 U.S.C. § 1441
McCarthy et al v. Intercontinental Exchange, Inc. et al We have downloadable decisions or orders for this case
as 3:2020cv05832
Plaintiff: Brenda Davis, Pamela Faust, Sondra Russell and others
Defendant: Intercontinental Exchange Holdings, Inc., J.P. Morgan Securities LLC, Coperatieve Rabobank U.A. and others
Cause Of Action: 15 U.S.C. § 15
Business Loan Center, LLC et al v. Pandal et al
as 3:2012cv06549
Plaintiff: Business Loan Center, LLC
Defendant: Perminder S. Pandal , Manpreet K. Pandal , Southern Counties Oil Co. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal

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