Cases 1 - 4 of 4
Kensington Grace Holdings LLC v. Citizens Business Bank et al
as 2:2011cv07134
Defendant:
Bridge Bank N A, Cathay Bank, Center Bank and others
Plaintiff:
Kensington Grace Holdings LLC
Joao Bock Transaction Systems, LLC v. Bank of Stockton et al
as 2:2011cv03526
Defendant:
Bank of Stockton, Center Bank, China Trust Bank USA and others
Plaintiff:
Joao Bock Transaction Systems, LLC
Integrated Financial Associates Inc v. Marshall Bank NA et al
as 5:2010cv00209
Defendant:
Marshall Bankfirst Corporation, The Marshall Group Inc, Nara Bank National Association and others
Cross Defendant:
Statewide Reconveyance Group Inc a California corporation doing business as Statewide Foreclosure Services, a California Corporation, All Persons Unknown, Golden Security Bank and others
Plaintiff:
Integrated Financial Associates Inc
Cause Of Action: 28 U.S.C. § 1444
United States of America v. NARA Bank et al
as 2:2009cv07124
Plaintiff:
United States of America, United States of America and United States of America
Defendant:
NARA Bank, Union Auto Sales Inc and Han Kook Enterprises Inc
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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