Plaintiff/Defendant case number
Chinatrust Bank v. Jackson Glen, LLC et al. EC 052614
Jefferson-Pilot Investments, Inc. v. Holualoa Corporate Center Tucson Limited Partnership, LLP et al. C20103319
Bank of America a National Banking Association v. B&B Acco, LLC, et al. BC436196
Citibank, N.A. v. ATK Premier Properties VII, LLC BC440102
Bank of America, National Association V. 16300 Roscoe Blvd. , LLC, et al. BC440413
Jefferson-Pilot Investments Inc., v. Winterwood Investors, LLC, et al. A-10-619799-C
Citibank, N.A. v. Tony Kukomo Akinsete 34-2010-00082410
Americas United Bank v. AR Properties Unlimited, LLC et al. VC056580
Securities and Exchange Commission v. Moises Pacheco, Advanced Money Management, Inc., and Business Development & Consulting Co. 09-CV-1355 MMA (RBB)
Wells Fargo Bank N.A. v. Oladele Oduntan Aina et al. BC446260
Securities and Exchange Commission v. Francois E. Durmaz (aka Mahmut E. Durmaz), Robert C. Pribilski, USA Retirement Management Services (aka USA Financial Management Services, Inc.) et al. 10-1689 GW (AJKWx)
Citibank, N.A. v. Rishi and Mooni Limited Partnership 34-2010-00070280
National Bank of California v. Baks USA, Inc. BC 434013
Chinatrust Bank v. Hacienda Lofts LLC, et al. SC101111
LBS Fund, LP v. GJB Enterprises, Inc. SC101916
Bank of America N.A v. Vadim Lebovich Investment Group LLC BC420074
First Republic Bank v. Chester Hill Investments A-09-600072-B
Securities and Exchange Commission v. Learn Waterhouse, Inc., et al. 04-CV-2037 W (POR)
Federal Deposit Insurance Corporation v. SAMT Investments A-09-593233-C
Securities and Exchange Commission v. Newpoint Financial Services, Inc., John Farahi; Gissou Rastegar Farahi; and Elaheh Amouei CV 10-00124 DDP (AJWx)
| 2 of 6 | PrevNext