Justia Lawyer, Legal Aid & Services Directory: California Business Lawyers
Other Statutes - Banks and Banking Cases filed in the California Eastern District Court [ Court Info ]
Results 1 - 50 of 56
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 16, 2009 | ||||
| Vincent v. Wells Fargo Bank, N.A. | CA Eastern | O'Neill | Banks and Banking | Petition for Removal |
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Plaintiff: Susan Vincent, Ron Vincent Defendant: Wells Fargo Bank, N.A.
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| October 13, 2009 | ||||
| (PS) Lacayo v. Deutsche Bank | CA Eastern | Burrell | Banks and Banking | Petition for Removal |
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Plaintiff: Anthony Lacayo, Lilly Lacayo Defendant: Deutsche Bank National Trust Co., Deutsche Bank
National Trust Co., Ocwen Loan Servicing, LLC, Ocwen Loan Servicing, LLC, California Reconveyance Company
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| (PS) Lacayo v. Deutsche Bank National Trust Co. et al | CA Eastern | Mendez | Banks and Banking | Petition for Removal |
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Plaintiff: Anthony Lacayo Defendant: Deutsche Bank National Trust Co., Deutsche Bank National Trust Co.,
Ocwen Loan Servicing, LLC, Ocwen Loan Servicing, LLC, Paul Financial, LLC and
others...
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| Lacayo v. Deutsche Bank National Trust Co. et al | CA Eastern | Banks and Banking | Petition for Removal | |
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Plaintiff: Anthony Lacayo Defendant: Deutsche Bank National Trust Co., Deutsche Bank National Trust Co.,
Ocwen Loan Servicing, LLC, Ocwen Loan Servicing, LLC, Paul Financial, LLC and
others...
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| Lacayo v. Ocwen Loan Servicing, LLC et al | CA Eastern | Banks and Banking | Civil Miscellaneous Case | |
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Plaintiff: Anthony Lacayo Defendant: Ocwen Loan Servicing, LLC, Ocwen Loan Servicing, LLC, Deutsche Bank
National Trust Co., Deutsche Bank National Trust Co.
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| August 10, 2009 | ||||
| (PS) Fullerton Henderson Spencer Stuart Romannov v. World Bank and IMF | CA Eastern | Damrell | Banks and Banking | Petition for Removal |
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Plaintiff: Margaret Fullerton Henderson Spencer Stuart Romanov Defendant: World Bank and IMF
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| July 23, 2009 | ||||
| Lopez v. EquiFirst Corporation et al | CA Eastern | Ishii | Banks and Banking | Fed. Question |
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Plaintiff: Juan Lopez Defendant: EquiFirst Corporation, Ocwen Loan Servicing, LLC, Ocwen Loan Servicing,
LLC, Bradley Gawin Gilton
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| Lopez v. EquiFirst Corporation et al | CA Eastern | Banks and Banking | Fed. Question | |
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Plaintiff: Juan Lopez Defendant: EquiFirst Corporation, Ocwen Loan Servicing, LLC, Bradley Gawin Gilton
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| July 8, 2009 | ||||
| Anaya v. Advisors Lending Group, et al. | CA Eastern | O'Neill | Banks and Banking | Petition for Removal |
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Plaintiff: Joan Ranae Anaya Defendant: Advisors Lending Group, Financial Title Company, TD Service
Company Intervenor Defendant: Deutsche Bank National Trust Company as Trustee Under Pooling and Servicing Agreement dated as of May 1, 2007
Securitized Asset Backed Receivables LLC Trust 2007-BR4 Mortgage Pass-Through Certificates
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| Anaya v. Deutsche Bank National Trust Company as Trustee Under Pooling and Servicing Agreement dated as of May 1, 2007 Securitized Asset Backed Receivables LLC Trust 2007-BR4 Mortgage Pass-Through Certificates et al | CA Eastern | Banks and Banking | Petition for Removal | |
|
Plaintiff: Joan Ranae Anaya Defendant: Advisors Lending Group, Financial Title Company, TD Service
Company Intervenor Defendant: Deutsche Bank National Trust Company as Trustee Under Pooling and Servicing Agreement dated as of May 1, 2007
Securitized Asset Backed Receivables LLC Trust 2007-BR4 Mortgage Pass-Through Certificates
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| June 19, 2009 | ||||
| Hartgraves v. Federal Deposit Insurance Corporation | CA Eastern | Mendez | Banks and Banking | Petition for Removal- Breach of Contract |
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Plaintiff: David Hartgraves Defendant: Federal Deposit Insurance Corporation
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| Hartgraves v. Federal Deposit Insurance Corporation et al | CA Eastern | Karlton | Banks and Banking | Petition for Removal- Breach of Contract |
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Plaintiff: David Hartgraves Defendant: Federal Deposit Insurance Corporation, NDEX West, LLC, Mortgage
Electronic Registration Systems, Inc.
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| Hartgraves v. IndyMac Bank | CA Eastern | Banks and Banking | No cause code entered | |
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Plaintiff: David Hartgraves Defendant: IndyMac Bank
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| v. Hartgraves et al | CA Eastern | Banks and Banking | No cause code entered | |
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Defendant: David Hartgraves, IndyMac Bank, NDEX West, LLC, Mortgage Electronic Registration Systems, Inc.
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| June 3, 2009 | ||||
| (PS)Capshaw et al v. Butte Community Bank | CA Eastern | Karlton | Banks and Banking | Truth in Lending |
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Plaintiff: Robert Capshaw, Deborah Capshaw Defendant: Butte Community Bank
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| January 26, 2009 | ||||
| Gutierrez v. Ocwen Loan Servicing, LLC et al. | CA Eastern | O'Neill | Banks and Banking | Federal Question |
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Plaintiff: Urbicio Gutierrez; Defendant: Ocwen Loan Servicing, LLC, Aztec Foreclosure Corporation
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| January 9, 2009 | ||||
| Barabino v. JPMorgan Chase Bank, N.A. | CA Eastern | Banks and Banking | Federal Question | |
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Plaintiff: Robert Barabino; Defendant: JPMorgan Chase Bank, N.A., Citizens Automobile Finance, Inc.
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| Barabino v. JPMorgan Chase Bank, et al | CA Eastern | Burrell | Banks and Banking | Federal Question |
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Plaintiff: Robert Barabino; Defendant: JPMorgan Chase Bank, N.A., Citizens Automobile Finance, Inc.
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| December 22, 2008 | ||||
| (PS) Crawford v. We Hall Business et al | CA Eastern | Mendez | Banks and Banking | Federal Question |
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Plaintiff: Donald Crawford; Defendant: We Hall Business, Pacific Corrugated Pipe Co., Jack Parson, Wells
Fargo IRA
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| December 2, 2008 | ||||
| Holloway v. Homeq Servicing | CA Eastern | Damrell | Banks and Banking | Federal Question |
|
Plaintiff: Barbara Holloway; Defendant: Homeq Servicing
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| Holloway v. Homeq Servicing | CA Eastern | Banks and Banking | Federal Question | |
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Plaintiff: Barbara Holloway; Defendant: Homeq Servicing
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| October 9, 2008 | ||||
| IndyMac Bank, F.S.B. | CA Eastern | Banks and Banking | Federal Question | |
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Plaintiff: IndyMac Bank, F.S.B.
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| September 15, 2008 | ||||
| (PS) Wilkerson v. World Savings and Loan Association | CA Eastern | Karlton | Banks and Banking | Federal Question |
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Plaintiff: George Thomas Wilkerson; Defendant: World Savings and Loan Association
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| July 16, 2008 | ||||
| Jurgens et al v. National City Mortgage Co. | CA Eastern | O'Neill | Banks and Banking | Federal Question |
|
Plaintiff: Michael R Jurgens, Sherri L. Morris; Defendant: National City Mortgage Co.
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| Jurgens et al v. National City Mortgage Co. | CA Eastern | Banks and Banking | Federal Question | |
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Plaintiff: Michael R Jurgens, Sherri L. Morris; Defendant: National City Mortgage Co.
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| Martin v. National City Mortgage Co. et al | CA Eastern | Banks and Banking | Federal Question | |
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Plaintiff: Donald E. Martin; Defendant: National City Mortgage Co., Cal-Western Reconveyance Corp.
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| Martin v. National City Mortgage Co. et al | CA Eastern | Wanger | Banks and Banking | Federal Question |
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Plaintiff: Donald E. Martin; Defendant: National City Mortgage Co., Cal-Western Reconveyance Corp.
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| June 26, 2008 | ||||
| FIA Card Services, N.A. v. Romero | CA Eastern | Ishii | Banks and Banking | Federal Question |
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Plaintiff: FIA Card Services, N.A.; Defendant: Monique M. Romero
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| May 15, 2008 | ||||
| American Express v. Romero | CA Eastern | O'Neill | Banks and Banking | Federal Question |
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Plaintiff: American Express; Defendant: Roger D. Romero
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| December 28, 2007 | ||||
| (PS) Chatman v. Kuzman | CA Eastern | England | Banks and Banking | Civil Rights Act |
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Plaintiff: Robert Julius Chatman; Defendant: Laura Kuzman
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| November 9, 2007 | ||||
| Williams v. Washington Mutual Bank | CA Eastern | Shubb | Banks and Banking | Petition for Removal |
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Plaintiff: Elvis Williams; Defendant: Washington Mutual Bank
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| Williams v. Washington Mutual Bank | CA Eastern | Banks and Banking | Petition for Removal | |
| July 3, 2007 | ||||
| Toscano v. Ameriquest Mortgage Company et al | CA Eastern | Ishii | Banks and Banking | Truth in Lending |
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Plaintiff: Vincente Toscano; Defendant: Ameriquest Mortgage Company, Joshua Bonvillion
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| April 10, 2007 | ||||
| Citibank USA, NA v. Romero, et al. | CA Eastern | Wanger | Banks and Banking | Fed. Question |
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Plaintiff: Citibank USA, NA; Defendant: Roger Romero
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| March 7, 2007 | ||||
| Romero v. American Express Centurion Bank | CA Eastern | O'Neill | Banks and Banking | Fed. Question |
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Plaintiff: Roger D. Romero; Defendant: American Express Centurion Bank
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| February 23, 2007 | ||||
| (PS) Rhym v. Bank Of America | CA Eastern | England | Banks and Banking | Civil Rights Act |
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Plaintiff: Cedric Rhym; Defendant: Bank Of America
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| January 29, 2007 | ||||
| (PS) Romero v. MBNA America Bank, NA | CA Eastern | Ishii | Banks and Banking | Fed. Question |
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Plaintiff: Monique M. Romero; Defendant: MBNA America Bank NA
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(WMW) Roger D. Romero v. Citibank (South Dakota), NA
|
CA Eastern | Wanger | Banks and Banking | Fed. Question |
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Plaintiff: Roger D. Romero; Defendant: Citibank (South Dakota), NA
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| MBNA America Bank, NA v. Roger D. Romero | CA Eastern | O'Neill | Banks and Banking | Fed. Question |
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Plaintiff: MBNA America Bank, NA; Defendant: Roger D. Romero
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| Roger D. Romero v. MBNA America Bank, NA | CA Eastern | Ishii | Banks and Banking | Fed. Question |
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Plaintiff: Roger D. Romero; Defendant: MBNA America Bank, NA
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| Romero v. MBNA America Bank, NA | CA Eastern | Banks and Banking | ||
| November 3, 2006 | ||||
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(PC) Shaniuk v. Link, et al.
|
CA Eastern | Ishii | Banks and Banking | Civil Rights Act |
| October 27, 2006 | ||||
| (PS) Portnoy v. US Bank NA et al | CA Eastern | Karlton | Banks and Banking | Civil Rights |
| September 8, 2006 | ||||
| Augustine v. Bank of America, N.A. | CA Eastern | Burrell | Banks and Banking | Petition for Removal |
| September 1, 2006 | ||||
| Bank of America, N.A. (USA) v. Miller, et al | CA Eastern | Karlton | Banks and Banking | Fed. Question |
| August 23, 2006 | ||||
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(PS) Hatton v. Bank Of America
|
CA Eastern | Burrell | Banks and Banking | No cause code entered |
| August 14, 2006 | ||||
| (PS) Alfaro v. Bank of America | CA Eastern | Levi | Banks and Banking | Fraud |
| May 31, 2005 | ||||
| Palmer et al v. Stassinos | CA Eastern | Levi | Banks and Banking | Fair Debt Collection Act |
| April 20, 2005 | ||||
| Bank of America NA v. Miller | CA Eastern | Karlton | Banks and Banking | No cause code entered |
| July 26, 2004 | ||||
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(PS) Portnoy v. Washington Mutual
|
CA Eastern | Burrell | Banks and Banking | Fed. Question |
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