Cases 1 - 10 of 46
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
Oksana Kiritchenko v. Citicorp North America, Inc. et al
as 2:2023cv08229
Petitioner:
Oksana Kiritchenko
Respondent:
Citicorp North America, Inc., U.S. Bancorp, JP Morgan Chase Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Oksana Kiritchenko v. Citicorp North America, Inc. et al
as 2:2023mc00137
Petitioner:
Oksana Kiritchenko
Respondent:
Citicorp North America, Inc., U.S. Bancorp, JP Morgan Chase Bank and others
Black Creek Station Homeowner Association Inc v. Rouland Managment Services LLC et al
as 2:2022cv00132
Plaintiff:
Black Creek Station Homeowner Association Inc
Defendant:
Rouland Managment Services LLC, Darrell Rouland, Aimee Statham and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Pacific Western Bank v. AIG Specialty Insurance Company et al
as 2:2020cv11085
Defendant:
AIG Specialty Insurance Company, Federal Insurance Company and XL Specialty Insurance Company
Plaintiff:
Pacific Western Bank
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Kristy Hansen
as 5:2020cv01207
Defendant:
Kristy Hansen
Plaintiff:
United States of America
Garnishee:
Pacific Western Bank and Marissa Martinez
Cause Of Action: 28 U.S.C. § 1345
Pacific Western Bank v. Williams
as 1:2020cv03563
Defendant:
Stephen J Williams
Plaintiff:
Pacific Western Bank
Cause Of Action: 28 U.S.C. § 1332
Pacific Western Bank v. Saenz
as 7:2020cv00093
Defendant:
Maximo R. Saenz
Plaintiff:
Pacific Western Bank
Cause Of Action: 28 U.S.C. § 1332
United States of America v. American Commercial Barge Line LLC et al
as 1:2019cv07015
Defendant:
Wells Fargo Equipment Finance, Inc., Barge ACL 98010, M/V Cody Boyd and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1331
Pacific Western Bank v. Martin et al
as 2:2019cv00623
Plaintiff:
Pacific Western Bank
Defendant:
Kia Martin, LaPace Veterinary Clinic, LLC and LaPlace Veterinary Clinic, LLC
Cause Of Action: 28 U.S.C. § 1391
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