Cases 1 - 10 of 36
United States of America v. The real property located at 577 S. Tradition Street, Mountain House, CA; APN 254-160-340 et al
as 5:2021cv07461
Plaintiff:
United States of America
Defendant:
The real property located at 577 S. Tradition Street, Mountain House, CA; APN 254-160-340, The real property located at 135 E Kavanagh Avenue, Tracy, CA; APN 214-400-370, The real property located at 332 R Street, Merced, CA; 032-261-018; APN: 032-261-018 and others
Claimant:
Tri Counties Bank
Cause Of Action: 28 U.S.C. § 1341
William Kennedy, et al v. First National Bank of Norther, et al
as 21-16190
Plaintiff / Appellant:
WILLIAM E. KENNEDY
Plaintiff:
SAMUEL E. GOLDSTEIN, CHARLES SMITH, PAUL J. STEINER and others
Defendant / Appellee:
FIRST NATIONAL BANK OF NORTHERN CALIFORNIA, NEXGEN BUILDERS, INC., FRED HJELMESET and others
Plaintiff v. Defendant
as 5:2020cv06504
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 101
Citizens Tri-County Bank v. AmTrust North America, Inc. et al (PLR1)
as 1:2019cv00255
Plaintiff:
Citizens Tri-County Bank
Defendant:
Wesco Insurance Company and AmTrust North America, Inc.
Cause Of Action: 28 U.S.C. § 1446
Rittenberry v. Citizens Tri-County Bank (TV1)
as 1:2018cv00151
Plaintiff:
Jodi Rittenberry
Defendant:
Citizens Tri-County Bank
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Sutton et al
as 2:2018cv01018
Plaintiff:
United States of America
Defendant:
Douglas Lee Sutton, Jessica Nicole Sutton, Terrance Michael Emmert and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Approximately $117,151.48 seized from Bank of America Account Number 5010 1714 7633 et al
as 2:2018mc00013
Plaintiff:
United States of America
Defendant:
Approximately $117,151.48 seized from Bank of America Account Number 5010 1714 7633, Approximately $43,882.17 seized from Bank of America Account Number 5010 0170 0675, Approximately $5,713.82 seized from Bank of America Account Number 1641 0242 5652 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $117,151.48 seized from Bank of America Account Number 5010 1714 7633 et al
as 2:2018at00128
Plaintiff:
United States of America
Defendant:
Approximately $117,151.48 seized from Bank of America Account Number 5010 1714 7633, Approximately $43,882.17 seized from Bank of America Account Number 5010 0170 0675, Approximately $5,713.82 seized from Bank of America Account Number 1641 0242 5652 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. 900 Cherry Creek Road, Willits, California et al
as 0:2016cv04266
Plaintiff:
United States of America
Defendant:
900 Cherry Creek Road, Willits, California , $64,000 in U.S. Currency, $17,000 in U.S. Currency and others
Cause Of Action: 21 U.S.C. § 881
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