First North American National Bank

First North American National Bank

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	Date Filed	Venue	Case Number	Title	Party Type
	3/20/2009	Superior Court of California, County of San Bernardino	CIVDS904387	First North American V. Nguyen	Plaintiff
	2/6/2008	Superior Court of California, County of San Bernardino	CIVSS802391	1st North American V. Ojeda	Plaintiff
	3/3/2005	Virginia Eastern District Court	1:05-cv-00239-CMH-LO	Barnes v. Equifax Information, et al	Defendant
	11/1/2004	Superior Court of California, County of Los Angeles	BC323883	Martin S Appel v. Circuit City Stores Inc et al	Defendant/Respondent
	8/9/2004	Superior Court of California, County of Santa Clara	2004-1-CV-024647	FIRST NORTH AMERICAN NATIONAL BANBK v. M. JIMENEZ	Plaintiff
	7/26/2004	Superior Court of California, County of Santa Cruz	CISCV149538	First North American Na v. Pablo E Villagran	Plaintiff
	7/26/2004	Superior Court of California, County of San Mateo	CLJ440792	First North American National v. Jose O Perla	Plaintiff
	7/26/2004	Superior Court of California, County of Santa Clara	2004-1-CV-023917	First North American National Bank v. J. Soto	Plaintiff
	7/22/2004	Superior Court of California, County of San Francisco	CGC 04 433254	First North American National Bank v. Juan M. Porcell et al	Plaintiff
	7/21/2004	Superior Court of California, County of San Mateo	CLJ440716	First North American National Bank v. Anicete	Plaintiff
	7/21/2004	Superior Court of California, County of San Mateo	CLJ440717	First North American Bank v. Kevin R Minekheim Et	Plaintiff
	7/19/2004	Superior Court of California, County of Riverside	RIC415743	First North American v. Gracian	Plaintiff
	6/30/2004	Superior Court of California, County of Santa Clara	2004-1-CV-022537	FIRST NORTH AMERICAN NATIONAL BANK v. P. PEREGRINO	Plaintiff
	6/17/2004	Superior Court of California, County of Santa Clara	2004-1-CV-021738	First North American National Bank v. E. Segovia	Plaintiff
	6/17/2004	Superior Court of California, County of Santa Clara	2004-1-CV-021741	First North American National Bank v. M. Lugo	Plaintiff
	6/4/2004	Superior Court of California, County of Riverside	RIC413755	First North American v. Hernandez	Plaintiff
	6/2/2004	Superior Court of California, County of Santa Clara	2004-1-CV-020757	FIRST NORTH AMERICAN NATIONAL BANK v. H. BARRERA	Plaintiff
	5/24/2004	Superior Court of California, County of San Mateo	CLJ439541	First No Amer National Bank v. Christin Celedio	Plaintiff
	5/21/2004	Superior Court of California, County of Santa Cruz	CISCV149083	First North American Na v. Isabel B Alvarado	Plaintiff
	5/19/2004	Superior Court of California, County of San Francisco	CGC 04 431585	First North American National Bank v. Percy A. Ramos	Plaintiff
	5/18/2004	Superior Court of California, County of San Mateo	CLJ439412	First No American Nat Bank v. Luseane Kaufusi	Plaintiff
	5/18/2004	Superior Court of California, County of Santa Clara	2004-1-CV-019936	First North American National Bank v. F. Doetsch	Plaintiff
	5/17/2004	Superior Court of California, County of Santa Clara	2004-1-CV-019769	First North American National Bank v. E. McKeown, et al	Plaintiff
	5/17/2004	Superior Court of California, County of Santa Clara	2004-1-CV-019772	First North American National Bank v. L. Agustin	Plaintiff
	5/10/2004	Superior Court of California, County of San Francisco	CGC 04 431245	First North American National Bank v. Jeffrey Montgomery et ...	Plaintiff
	4/12/2004	Superior Court of California, County of San Mateo	CLJ438610	First No American National Bank v. Caroly Wynne	Plaintiff
	4/12/2004	Superior Court of California, County of San Mateo	CLJ438628	First No American National Bank v. Esco Munguia	Plaintiff
	4/7/2004	Superior Court of California, County of Santa Clara	2004-1-CV-017435	First North American National Bank v. David A. Torres	Plaintiff
	4/6/2004	Superior Court of California, County of San Mateo	CLJ438498	First No American National Bank v. Rodel Pasibe	Plaintiff
	4/6/2004	Superior Court of California, County of Riverside	RIC411264	First North American V Ruiz	Plaintiff
	4/2/2004	Superior Court of California, County of Santa Clara	2004-1-CV-017184	FIRST NORTH AMERICAN NATIONAL BANK v. ANGELA BARONE	Plaintiff
	4/2/2004	Superior Court of California, County of Santa Clara	2004-1-CV-017193	First North American National Bank v. Martha A. Rivas	Plaintiff
	4/1/2004	Superior Court of California, County of San Mateo	CLJ438405	First North Am Natl Bank v. Leticia Soto	Plaintiff
	3/10/2004	Superior Court of California, County of San Bernardino	BCIBS07662	First North American V. Thomas Rodriguez	Plaintiff
	3/8/2004	Superior Court of California, County of Santa Cruz	CISCV148513	First North American Na v. Jenny Gonzalez	Plaintiff
	3/8/2004	Superior Court of California, County of San Mateo	CLJ437882	First No American National Bank v. Ford Turpin	Plaintiff
	3/8/2004	Superior Court of California, County of San Mateo	CLJ437886	First No American National Bank v. Noel Angeles	Plaintiff
	3/5/2004	Superior Court of California, County of San Mateo	CLJ437870	First No American National Bank v. Amando Vitug Ii	Plaintiff
	3/5/2004	Superior Court of California, County of San Mateo	CLJ437872	First No American National Bank v. Timothy Hagan	Plaintiff
	3/5/2004	Superior Court of California, County of Riverside	RIC409189	First North American National Bank Vvs Cayasso	Plaintiff
	3/4/2004	Superior Court of California, County of San Francisco	CGC 04 429330	First North American National Bank v. Rhoda Fernandez et al	Plaintiff
	3/4/2004	Superior Court of California, County of Santa Clara	2004-1-CV-015458	FIRST NORTH AMERICAN NATIONAL BANK v. GINA HABON	Plaintiff
	3/3/2004	Superior Court of California, County of San Francisco	CGC 04 429289	First North American National Bank v. Ty D. Ly et al	Plaintiff
	2/4/2004	Superior Court of California, County of Santa Cruz	CISCV148313	First North American Na v. Estela Gaona	Plaintiff
	2/2/2004	Superior Court of California, County of Santa Cruz	CISCV148301	First North American Na v. Jesse J Gifford	Plaintiff
	1/30/2004	Superior Court of California, County of Riverside	RIC407453	First North American National Bank v. Flores	Plaintiff
	1/28/2004	Superior Court of California, County of San Mateo	CLJ437085	First No American National v. Alan Lee	Plaintiff
	1/28/2004	Superior Court of California, County of Santa Clara	2004-1-CV-013410	First North American National Bank v. Maria Grado	Plaintiff
	1/28/2004	Superior Court of California, County of Santa Clara	2004-1-CV-013412	First North American National Bank v. Natalie J. Jett	Plaintiff
	1/12/2004	Superior Court of California, County of Santa Clara	2004-1-CV-012421	FIRST NORTH AMERICAN NATIONAL BANK v. JAYE C. BECKMAN	Plaintiff

527 Rows Total	Page 1 of 11 | Go To

Outside Counsel (46)

	Last Name	First Name	Middle Name	Firm	Location
	Kowalski	Amy	Miles	McGuireWoods LLP
	Kowalski	Amy	Miles	Petty, Livingston, Dawson & Richards	LYNCHBURG, VA
	Dawson	Angela	C.
	Stein	Brian	Douglas	Connell A Loftus, Managing Partner	Concord, CA
	Llp	Cir			San Diego, CA
	Mcneil	Constance		Constance Mcneil	San Francisco, CA
	Jrausa	D
	Kodam	Daniel		Daniel Kodam	San Diego, CA
	Kodam	Daniel			Ca,
	Cohan	Darvy	M.	Darvy Mack Cohan Attorney at Law	La Jolla, CA
	Gonor	David	M.	Goldsmith & Burns	Tarzana, CA
	Cotter	David		Cotter, David	San Diego, CA
	Pawlowski	David		Pawlowski, David	San Diego, CA
	Pawlowski	David			San Diego, CA
	Stebbins	Donald			Concord, CA
	Stebbins	Donald	R.		Concord, CA
	Getchell	Earle	Duncan	McGuireWoods LLP	Richmond, VA
	Anderholt	Erwin	&.
	Adler	Eskanos	&.		Concord, CA
	Burns	Goldsmith	&.		Tarzana, CA
	Eskanos	Irwin	Jay	Unknown Entity F	Orinda, CA
	Robertson	James	S.	Gray, Plant, Mooty, Mooty & Bennett, PA	Dallas, TX
	Kirk	Jeffrey	D.		Walnut Creek, CA
	Daniel	Jeffrey			Concord, CA
	Daniel	Jeffrey	V.
	Yalon	Jerome	Michael	Krista L. White & Associates	Walnut Creek, CA
	Helen	Kim			Oakland, CA
	Jacobs	Kurtiss	A.	Hunt & Henriques	Concord, CA
	Hand	Laurie	A.		Washington, DC
	Cir	Law	Offices		San Diego, CA
	Iustus	Llp	Creditor		San Diego, CA
	C.i.r.	Llp			San Diego, CA
	Llp	Mann	Bracken		Agoura Hills, CA
	Jonathan	Ochoc		A Professional Corporation	Concord, CA
	Sala	Paul		allen-sala.com Law Firm Placeholder
	Chang	Pingni		Ann K. Merrill	Concord, CA
	Lloyd	Robert	J.	McGuireWoods LLP	Mclean, VA
	Vieth	Robert	R.	Cooley LLP	Va,
	Harris	Robert	T.	Harris, Robert T.	So Pasadena, CA
	Lloyd	Robert	J.	McGuireWoods LLP	Tysons Corner, VA
	Clark	Rory	W.	Rory W Clark	Westlake Village, CA
	Dithomas	Sean	R.	Sean R Dithomas	San Diego, CA
	Dithomas	Sean			San Diego, CA
	Becerra	Thickstun	&.		San Diego, CA
	Allen	Thomas	Henry	allen-sala.com Law Firm Placeholder
	Dudley	Waller	Trolinger	McGuireWoods LLP	McLean, VA

46 Rows Total

Filter By Form All Records 424B2 424B5 8-K RW S-3 S-3/A From To

	Date	Entity	Form Number	Description
	1/29/2002		RW
	6/15/2001		8-K	Current report pursuant to Section 13 or 15(d)
	12/15/2000		8-K	Current report pursuant to Section 13 or 15(d)
	11/21/2000		424B2	Prospectus
	11/9/2000		424B5
	2/28/2000		424B2	Prospectus
	2/16/2000		424B5
	2/14/2000		S-3/A
	1/3/2000		S-3
	11/10/1998		S-3/A
	10/27/1998		S-3/A
	10/5/1998		S-3/A
	9/10/1998		S-3/A

13 Rows Total

First North American National Bank has not been involved in any patent assignment transactions in the PlainSite database.

First North American National Bank has not been involved in any trademark assignment transactions in the PlainSite database.

Incoming Payments

This individual has not disclosed any incoming payments from lobbying groups.

Outgoing Payments

This individual has not disclosed any outgoing payments to lobbying groups.