Cases 1 - 10 of 23
United States of America v. Monies Credited to Oxford University Bank Accounts 1070465 and 15883
as 3:2023cv00476
Plaintiff:
United States of America
Defendant:
Monies Credited to Oxford University Bank Accounts 1070465 and 15883
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Cuara R. v. Cayman National Bank et al
as 2:2023cv00669
Plaintiff:
Constantino Cuara R.
Defendant:
Cayman National Bank, Scotiabank Cayman Islands, HSBC Bermuda Bank and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
San Diego County Credit Union v. Midwest Loan Services, Inc.
as 3:2023cv00488
Plaintiff:
San Diego County Credit Union
Defendant:
Midwest Loan Services, Inc. and University Bank
Counter Claimant:
Midwest Loan Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Lansuppe Feeder, LLC v. Wells Fargo Bank, National
as 16-4061
Plaintiff - Appellee:
Lansuppe Feeder, LLC
Defendant:
Wells Fargo Bank, National Association, as trustee for Soloso CDO 2005-1 Ltd. and Soloso CDO 2005-1 Ltd.
Intervenor - Appellant:
Oxford University Bank, Citizens Bank & Trust Company of Marks, Coastal Commerce Bank and others
Intervenor:
Holmes County Bank and Trust Company
Plaintiff v. Defendant
as 2:2016cv12066
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1983
Lansuppe Feeder, LLC v. Wells Fargo Bank, National Association et al
as 1:2015cv07034
Plaintiff:
Lansuppe Feeder, LLC
Defendant:
Wells Fargo Bank, National Association and Soloso CDO 2005-1 Ltd.
Intervenor:
Oxford University Bank , Citizens Bank & Trust Company of Marks , Coastal Commerce Bank and others
Cause Of Action: 28 U.S.C. § 1391
Oxford University Bank v. Kehoe
as 3:2015cv00152
Plaintiff:
Oxford University Bank
Defendant:
Arthur Francis Kehoe
Cause Of Action: 28 U.S.C. § 1332
Oxford University Bank et al v. Wells Fargo Bank, National Association
as 3:2015cv00145
Plaintiff:
Oxford University Bank , Citizens Bank & Trust Company of Marks , Coastal Commerce Bank and others
Defendant:
Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
Ross v. Bank of America N.A. (USA)
as 14-1610
Plaintiff:
Herve Senequier
Plaintiff - Appellant:
Woodrow Clark, Paul Impellezzeri, on behalf of themselves and all others similarly situated, Robert Ross and others
Defendant:
Bank of America N.A. (USA), Capital One, J.P. Morgan Chase & Co. and others
Defendant - Appellee:
Citigroup, Inc., Citibank (South Dakota), N.A., Citicorp Diners Club and others
UNITED STATES OF AMERICA v. PETSCH et al
as 2:2014cv01793
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SHELLI R. PETSCH and UNIVERSAL BANK & TRUST CO.
Cause Of Action: 26 U.S.C. § 7403
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
