Cases 1 - 7 of 7
Rubel v. Union Bank of California, N.A.
as 3:2014cv00375
Plaintiff:
Ryan Rubel
Defendant:
Union Bank of California, N.A.
Cause Of Action: 28 U.S.C. § 1331
Deutsche Bank Trust Company Americas et al v. First Republic Bank et al
as 1:2011cv09572
Defendant:
Weintraub Capital Management, L.P., Florence S. Bradshaw, Board of Trustees of the Directors Guild of America-Producer Pension Plan, as administrator of the directors guild of America-Producer Pension Plan Basic Benefit Plan and others
Alternative Dispute Resolution (Adr) Provider:
Enhanced RAFI (R) US Large, L.P.(sued herein as Research Affiliates Fundamental Index LP), Cutler Group, LP, Carol E Newman and others
Plaintiff:
Wilmington Trust Company, Board of Administration of the Water and Power Employees' Retirement Plan, incorrectly named as "Los Angeles Department of Water and Power Employees Retirement Plan-LCV" and "Water, Law Debenture Trust Company of New York and others
Interested Party:
Estate of Robert D. Nelson and Joint Board of Trustees of the Southwest Carpenters Pension Trust, as Administrator of the Southwest Carpenters Pension Trust
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Thompson v. Sam Kholi Enterprises, Inc. et al
as 6:2010cv00249
Garnishee:
Sam Kholi, Sam Kholi Enterprises, Inc., Union Bank of California, N.A. and others
Plaintiff:
Tom R. Thompson
Cause Of Action: Application for a Writ of Garnishment
United States of America v. Arthur Schaertel et al
as 2:2008cv05673
Defendant:
American Express Travel Related Services Company, Inc., Household Finance Corporation of California, Arthur Schaertel and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Marilyn Orcutt et al v. The Garden City Group, Inc. et al
as 2:2009cv01449
Plaintiff:
Marilyn Orcutt, Marilyn Orcutt, Ryan Overstreet and others
Defendant:
The Garden City Group, Inc., The Garden City Group, Inc., The Garden City Group, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Orcutt et al v. Franceschi et al
as 2:2009cv00292
Defendant:
Ernest J. Franceschi, Jr., The Garden City Group, Inc, The Garden City Group, Inc and others
Plaintiff:
Marilyn Orcutt, Ryan Overstreet and Arlene Henderson
Cause Of Action: Federal Question
Certified Home Loans of Florida Inc. v. Union Bank of California N.A. et al
as 1:2007cv20115
Plaintiff:
Certified Home Loans of Florida Inc. and Certified Home Loans of Florida Inc.
Defendant:
Union Bank of California N.A., Union Bank of California N.A., Union Bank of California N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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