US District Court for the Central District of California Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 598
Violette Naaman et al v. Wells Fargo, National Association et al We have downloadable decisions or orders for this case
as 2:2023cv06184
Plaintiff: Violette Naaman
Petitioner: DOES 1 through 50, inclusive
Defendant: Wells Fargo, National Association and Susanna Toneryan
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Phillip L. Haywood v. Heart Depot Mobile
as 2:2023cv05761
Plaintiff: Phillip L. Haywood and Phillip Haywood
Defendant: Heart Depot Mobile, Renato Community Center, Renaissance GM Auto and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Michael Erskin Daniels v. Loancare, LLC et al
as 5:2023cv01327
Plaintiff: Michael Erskin Daniels
Defendant: Loancare, LLC, a Virginia limited liability company, DOES 1 through 100 inclusive,, LoanCare, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Comiesee Sampson v. USAA Federal Savings Bank We have downloadable decisions or orders for this case
as 2:2023cv04751
Plaintiff: Comiesee Sampson
Defendant: USAA Federal Savings Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporting Act
Laura Duffy v. U.S. Supreme Court et al
as 2:2023cv03958
Plaintiff: Laura Duffy
Defendant: U.S. Supreme Court, John Roberto, Clarence Thomas and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Steve Grand v. Dean Athanasia
as 8:2023cv00892
Plaintiff: Steve Grand
Defendant: Dean Athanasia
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Steve Grand v. Tom Scrivener
as 8:2023cv00890
Plaintiff: Steve Grand
Defendant: Tom Scrivener
Cause Of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1934
Steve Grand v. Alastair Borthwick
as 8:2023cv00894
Plaintiff: Steve Grand
Defendant: Alastair Borthwick
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Steve Grand v. Geoffrey Greener
as 8:2023cv00893
Plaintiff: Steve Grand
Defendant: Geoffrey Greener
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Hedge Fund, Inc. et al v. Citibank N.A et al
as 2:2023cv03551
Plaintiff: HEDGE FUND INC and Hedge Fund, Inc.
Petitioner: BANK OF AMERICA CALIFORNIA, NATIONAL ASSOCIATION, a national association
Defendant: Citibank N.A, Diana Hajinazarian, DOES 1-10 and others
Interested Party: IRS Washington DC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract

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