Cases 31 - 37 of 37
Lincoln General Insurance Company v. Tri Counties Bank
as 2:2010cv01442
Plaintiff:
Lincoln General Insurance Company
Defendant:
Tri Counties Bank
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Approximately $7,136.49 in U.S. Currency seized from JP Morgan Chase Bank et al
as 2:2010mc00054
Plaintiff:
United States of America
Defendant:
Approximately $7,136.49 in U.S. Currency seized from JP Morgan Chase Bank, Approximately $27,460.00 in U.S. Currency seized from Bank of America and Approximately $13,270.16 in U.S. Currency seized from Tri Counties Bank
Cause Of Action: Civil Miscellaneous Case
Citizens Tri-County Bank v. American National Property & Casualty Company
as 4:2009cv00104
Plaintiff:
Citizens Tri-County Bank
Defendant:
American National Property & Casualty Company and American National Property & Casualty Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
United States of America v. Salera et al
as 2:2009cv02290
Plaintiff:
United States of America
Defendant:
Edmond E Salera, Lois Amos Mondrich, Joseph Bower and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
ElBadry v. Tri Counties Bank
as 2:2008cv03175
Plaintiff:
Abdelaliem ElBadry
Defendant:
Tri Counties Bank
Cause Of Action: Federal Question
Carey et al v. State of California Franchise Tax Board et al
as 2:2007cv02762
Plaintiff:
Michael T. Carey and Leone R. Carey
Defendant:
State of California Franchise Tax Board, Selvi Stanislaus, Tri Counties Bank and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Grimm v. Tri-County Bank & Trust
as 1:2007cv00085
Plaintiff:
Steven L. Grimm
Defendant:
Tri-County Bank & Trust
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
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