Cases 1 - 10 of 26
United States of America v. 76,281.21 Seized from One Pacific Premier Bank Account
as 8:2023cv02280
Plaintiff:
United States of America
Defendant:
76,281.21 Seized from One Pacific Premier Bank Account
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
$76,281.21 SEIZED FROM ONE PACIFIC PREMIER BANK ACCOUNT
as 8:2023cv02270
Petitioner:
$76,281.21 SEIZED FROM ONE PACIFIC PREMIER BANK ACCOUNT
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Nancy Zide v. Pacific Premier Bank et al
as 8:2023cv01711
Plaintiff:
Nancy Zide
Defendant:
Pacific Premier Bank and Sovos Compliance, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Gladstein v. Capital Benefit, Inc. et al
as 3:2022cv06718
Plaintiff:
Kimberly Gladstein
Defendant:
Capital Benefit, Inc., Marcel Bruetsch, Yosemite Capital LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Pacific Premier Bank v. Brian Watson et al
as 8:2022cv01681
Plaintiff:
Pacific Premier Bank
Defendant:
Brian Watson and Does 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
WELSH v. PACIFIC PREMIERE TRUST A DIVISION OF PACIFIC PREMIERE BANK FKA PENSCO TRUST COMPANY A WHOLLY OWNED SUBSIDIARY OF OPUS BANK
as 1:2022cv01542
Plaintiff:
MICHAEL J. WELSH
Defendant:
PACIFIC PREMIERE TRUST A DIVISION OF PACIFIC PREMIERE BANK FKA PENSCO TRUST COMPANY A WHOLLY OWNED SUBSIDIARY OF OPUS BAND and PACIFIC PREMIERE TRUST, A DIVISION OF PACIFIC PREMIERE BANK,F/K/A PENSCO TRUST COMPANY, A WHOLLY OWNED SUBSIDIARY OF OPUS BANK
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Pacific Premier Bancorp, Inc. et al v. Zurich American Insurance Company
as 8:2022cv00842
Plaintiff:
Pacific Premier Bancorp, Inc. and Pacific Premier Bank
Defendant:
Zurich American Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Pacific Premier Bank v. Kasturi
as 6:2021cv01266
Plaintiff:
Pacific Premier Bank
Defendant:
Seenu Kasturi
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Joel Barry Gillis
as 2:2021cv04003
Defendant:
JOEL BARRY GILLIS
Plaintiff:
UNITED STATES OF AMERICA
Garnishee:
Pacific Premier Bank
Cause Of Action: 28 U.S.C. § 3205
Pacific Premier Bank v. Paul Steelman Design Group, Incorporated et al
as 2:2021cv00690
Defendant:
Paul Steelman Design Group, Incorporated, Keepsake, Inc., Paul Steelman, Ltd. and others
Plaintiff:
Pacific Premier Bank
Cause Of Action: 28 U.S.C. § 1332
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