Cases 1 - 10 of 12
John Hancock Life Insurance Company (U.S.A.) v. Wells Fargo Bank, NA, as Securities Intermediary et al
as 1:2023cv11912
Plaintiff:
John Hancock Life Insurance Company (U.S.A.)
Defendant:
Wells Fargo Bank, NA, as Securities Intermediary and Monterey County Bank, Inc.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Monterey County Bank v. Nickolas Jekogian, Jr.
as 5:2018cv05843
Defendant:
Nickolas Jekogian, Jr
Plaintiff:
Monterey County Bank
Cause Of Action: 12 U.S.C. § 1821
Monterey County Bank v. Barnard, M.D. et al
as 5:2017cv02716
Plaintiff:
Monterey County Bank
Defendant:
Christopher M. Barnard, M.D.
Cause Of Action: 28 U.S.C. § 1441
NxSystems, Inc. v. Monterey County Bank et al
as 3:2012cv05458
Plaintiff:
NxSystems, Inc.
Defendant:
Monterey County Bank and Northern California Bankcorp, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
NxSystems, Inc. v. Monterey County Bank et al
as 3:2012cv00905
Defendant:
Monterey County Bank and Northern California Bankcorp, Inc.
Plaintiff:
NxSystems, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 5:2012cv00643
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Miscellaneou:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Monterey County Bank v. Bancinsure, Inc.
as 5:2011cv06171
Plaintiff:
Monterey County Bank
Defendant:
Bancinsure, Inc.
Cause Of Action: 28 U.S.C. § 1332
Monterey County Bank v. Bancinsure, Inc.
as 4:2011cv06171
Plaintiff:
Monterey County Bank
Defendant:
Bancinsure, Inc.
Cause Of Action: 28 U.S.C. § 1332
Gordilis v. Compucredit Holdings Corporation et al
as 2:2011cv14409
Defendant:
Compucredit Holdings Corporation, Jefferson Capital Systems, LLC, Monterey County Bank and others
Plaintiff:
Denise Gordilis
Cause Of Action: 15 U.S.C. § 1692
Gonzalez v. Jefferson Capital Systems, LLC et al.
as 1:2010cv22135
Plaintiff:
Ezequiel Gonzalez
Defendant:
Jefferson Capital Systems, LLC, AIS Services, LLC, Compucredit Corporation and others
Cause Of Action: 15 U.S.C. § 1692
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