Cases 1 - 10 of 15
Fidelity Brokerage Services LLC et al v. Pacific Western Bank
as 2:2023cv09760
Plaintiff:
Fidelity Brokerage Services LLC and National Financial Services LLC
Defendant:
Pacific Western Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Plaintiff v. Defendant
as 2:2019cv10967
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 5:2019cv02504
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
United States of America v. FUNDS IN THE AMOUNT OF $25,883.33 FROM BANK OF HAWAII ACCOUNT ENDING IN 5448 IN THE NAME OF HANSEN HELICOPTERS, INC. et al
as 1:2018cv00019
Plaintiff:
United States of America
Defendant:
FUNDS IN THE AMOUNT OF $25,883.33 FROM BANK OF HAWAII ACCOUNT ENDING IN 5448 IN THE NAME OF HANSEN HELICOPTERS, INC., FUNDS IN THE AMOUNT OF $649,208.25 FROM BANK OF HAWAII ACCOUNT ENDING IN 9134 IN THE NAME OF CALEDONIAN AGENCY, INC., FUNDS IN THE AMOUNT OF $1,043,262.16 FROM COMMUNITY BANK AND TRUST ACCOUNT ENDING IN 4056 IN THE NAME OF WALKER AGRICOLA LLC and others
Claimant:
Kenneth Rufus Crowe and John D. Walker
Cause Of Action: Civil Forfeiture, 18 USC 981(a)(1)(C)
United States of America v. Hall et al
as 2:2015mc00133
Plaintiff:
United States of America
Defendant:
Joshua Hall
Garnishee:
National Financial Services LLC
Matthews v. Sallaz et al
as 1:2015cv00176
Plaintiff:
Terrence James Matthews
Defendant:
Dennis Sallaz, Daryl Sallaz, National Financial Services and others
Cause Of Action: 42 U.S.C. § 1983
United States of America et al v. $286,179.83 Seized From Three East West Bank Accounts et al
as 2:2014cv07131
Defendant:
$286,179.83 Seized From Three East West Bank Accounts, $6,444.92 Seized From One National Financial Services LLC Brokerage Account, One 2011 Toyota Camry and others
Plaintiff:
United States of America
Noyeg Akorian et al v. Ohio National Financial Services
as 2:2014cv05778
Plaintiff:
Varatan Akopyan, Noyeg Akorian and Razmik Akorian
Defendant:
Ohio National Financial Services
Akorian et al v. Ohio National Financial Services
as 2:2014cv04867
Trustee:
Trustee Varatan Akopyan
Plaintiff:
Mrs. Noyeg Akorian and Razmik Akorian
Defendant:
Ohio National Financial Services
Rose S Woolf v. National Financial Services LLC et al
as 2:2010cv08664
Defendant:
Does, Fidelity Brokerage Services Inc, Fidelity Investments and others
Plaintiff:
Rose S Woolf
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