Cases 1 - 4 of 4
Rolex Watch U.S.A., Inc. v. Michael Davidi et al
as 2:2018cv06919
Plaintiff:
Rolex Watch U.S.A., Inc.
Defendant:
Ilana Cohanim, Energy Light Service, LLC, Janet Davidi and others
Cause Of Action: 28 U.S.C. § 1332
Main Street Bancshares, Inc. et al v. Market Street Bancshares, Inc. et al
as 3:2017cv00266
Plaintiff:
Main Street Bancshares, Inc. and Grand Rivers Community Bank
Defendant:
Market Street Bancshares, Inc. , Peoples National Bank, N.A. , Frank William Bonan and others
Counter_claimant:
Frank William Bonan II , Market Street Bancshares, Inc. , Frank William Bonan and others
Counter_defendant:
Grand Rivers Community Bank and Main Street Bancshares, Inc.
Thirdparty_defendant:
American Pacific Bancorp, Inc
Thirdparty_plaintiff:
Frank William Bonan , Frank William Bonan II , Market Street Bancshares, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Hexagon Securities LLC v. Golden Pacific Bancorp, Inc.
as 3:2014cv04141
Plaintiff:
Hexagon Securities LLC
Defendant:
Frank Washington and Golden Pacific Bancorp, Inc.
Cause Of Action: 28 U.S.C. § 1330
Brosnan v. Americanwide Inc. et al
as 3:2007cv02169
Plaintiff:
John Brosnan
Defendant:
Americanwide Inc., Pacific Bancorp Inc., Farid Maradi and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
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