Cases 11 - 20 of 22
Hartman et al v. United Bank Card Inc. et al
as 2:2011cv01753
Plaintiff:
Ed Hartman , Janet Hodgin and Michael Hodgin
Defendant:
United Bank Card Inc and International Payment Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332
Jang et al v. 1st United Bank, formerly Republic Federal Bank, N.A., formerly Hemisphere National Bank et al
as 2:2011at01313
Defendant:
1st United Bank, formerly Republic Federal Bank, N.A., formerly Hemisphere National Bank, Mortgage Electronic Registration Systems, Inc., Cal-Western Reconveyance Corporation, a California corporation and others
Plaintiff:
Amy Jang and Kwang Jang
Cause Of Action: 28 U.S.C. § 1331
Jang et al v. 1st United Bank et al
as 2:2011cv02427
Defendant:
1st United Bank, Mortgage Electronic Registration Systems, Inc., Cal-Western Reconveyance Corporation and others
Plaintiff:
Amy Jang and Kwang Jang
Cause Of Action: 28 U.S.C. § 1331
ARCHWAY INSURANCE SERVICES, LLC et al v. HARRIS et al
as 2:2011cv01173
Plaintiff:
ARCHWAY INSURANCE SERVICES, LLC, NEVADA INVESTMENT PARTNERS, LLC, TRINITY CAPITAL MANAGEMENT GROUP, LLC and others
Defendant:
BANK OF COMMERCE AND TRUST, KELLY DROUILLARD, FIRST UNITED BANK AND TRUST and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Tracy Allen v. One United Bank
as 11-55129
Plaintiff - Appellee:
TRACY ALLEN
Intervenor - Appellant:
FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant:
ONE UNITED BANK
Tracy Allen et al v. One United Bank et al
as 2:2010cv09356
Intervenor Defendant:
Tracy Allen
Plaintiff:
Tracy Allen
Defendant:
Does and One United Bank
Intervenor Plaintiff:
Federal Deposit Insurance Corporation
Just Film, Inc. et al v. Merchant Services, Inc et al
as 3:2010cv01993
Plaintiff:
Just Film, Inc. , Rainbow Business Services , Volker Von Glasenapp and others
Defendant:
Merchant Services, Inc , Universal Card, Inc. , National Payment Processing and others
Cause Of Action: 18 U.S.C. § 1962
Rainbow Business Solutions et al v. Merchant Services, Inc et al
as 4:2010cv01993
Defendant:
Rich Hahn, Joseph I. Sussman, P.C., Merchant Services, Inc and others
Plaintiff:
Verena Baumgartner, Dietz Towing Inc, Volker Von Glasenapp and others
Not Classified By Court:
Experian Corporation
Interested Party:
Michael Han, Bradley C. Aldrich, Dr. Lori Clemens and others
Cross Defendant:
Rover Enterprises, Inc., Anthony Kutscher, Jr., Jason Moore and others
Cross Claimant:
Protege Investments, Inc.
Cause Of Action: 18 U.S.C. § 1962
Guenther v. Crosscheck, Inc. et al
as 3:2009cv01106
Plaintiff:
David J. Guenther, David J. Guenther and David J. Guenther
Defendant:
Crosscheck, Inc., Crosscheck, Inc., Crosscheck, Inc. and others
Cause Of Action: Federal Question
Hilsenrath, et al v. Credit Suisse (CS), et al
as 08-15230
Plaintiff - Appellant:
HANA HILSENRATH and OLIVER HILSENRATH
Defendant - Appellee:
CREDIT SUISSE (CS) and UNITED BANK OF SWITZERLAND (UBS)
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