Cases 1 - 10 of 147
Linoy Lagziel Kanino v. Shimon Shalom Kanino et al
as 2:2024cv01798
Petitioner:
Linoy Lagziel Kanino
Respondent:
Shimon Shalom Kanino, American Express Company, East West Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Federal Deposit Insurance Corporation v. America West Bank Members, L.C. et al
as 2:2023cv00503
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
America West Bank Members, L.C., Douglas M. Durbano and Durbano Law Firm, P.C.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff-Replevin & Conversion
Federal Deposit Insurance Corporation v. America West Bank Members, L.C. et al
as 1:2023cv00087
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
America West Bank Members, L.C., Douglas M. Durbano and Durbano Law Firm, P.C.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff-Replevin & Conversion
Assef v. Xueer et al
as 3:2022cv00051
Plaintiff:
Shaharm Assef
Defendant:
Mi Xueer, Global Guarantees, Inc., Mingomega Limited and others
Cause Of Action: 28 U.S.C. § 1441 ba
America West Bank Members, L.C. v. Utah Department of Financial Institutions
as 8:2021mc00088
Petitioner:
Federal Deposit Insurance Corporation
Defendant:
Utah Department of Financial Institutions
Plaintiff:
America West Bank Members, L.C.
Fruci & Associates PS v. A10 Capital LLC et al
as 2:2020cv00864
Plaintiff:
Fruci & Associates PS
Defendant:
Wheatland Bank Inc, U S Bank NA, KeyBank NA and others
Cause Of Action: 28 U.S.C. § 1331
USA v. Approximately $278,952.11 seiz
as 20-11518
Defendant / Appellant:
APPROXIMATELY $278,952.11 SEIZED FROM AN EAST WEST BANK ACCOUNT
Plaintiff / Appellee:
UNITED STATES OF AMERICA
USA v. Approximately $249,816.00
as 20-11109
Defendant / Appellant:
APPROXIMATELY $249,816.00 SEIZED FROM AN EAST WEST BANK ACCOUNT, ending in the number 8289 held by an individual identified as H.C.
Plaintiff / Appellee:
UNITED STATES OF AMERICA
USA v. Approximately $297,110.00
as 20-11108
Defendant / Appellant:
APPROXIMATELY $297,110.00 SEIZED FROM AN EAST WEST BANK ACCOUNT
Plaintiff / Appellee:
UNITED STATES OF AMERICA
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