Justia Lawyer, Legal Aid & Services Directory: California Business Lawyers
Other Statutes - Banks and Banking Cases filed in the California Southern District Court [ Court Info ]
Results 1 - 31 of 31
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 19, 2009 | ||||
| Rutan v. JP Morgan Chase Bank | CA Southern | Houston | Banks and Banking | Petition for Removal |
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Plaintiff: Jennifer Rutan Defendant: JP Morgan Chase Bank
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| November 5, 2009 | ||||
| Chaconas et al v. JP Morgan Chase Bank et al | CA Southern | Hayes | Banks and Banking | Fed. Question |
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Plaintiff: Peter Chaconas, Lydia Chaconas Defendant: JP Morgan Chase Bank, JPMorgan Chase Bank,
Washington Mutual Bank
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| October 2, 2009 | ||||
| Quarles v. Union Bank, N.A. et al | CA Southern | Sabraw | Banks and Banking | Fed. Question |
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Plaintiff: Sandra Quarles Defendant: Union Bank, N.A., Unionbancal Corporation, DOES
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| September 30, 2009 | ||||
| Thompson et al v. Chase Bank N.A. et al | CA Southern | Sabraw | Banks and Banking | Petition for Removal |
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Plaintiff: Patricia Thompson, Robert Thompson Defendant: Chase Bank N.A., Chase Card Services, IC
Systems, Inc.
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| July 23, 2009 | ||||
| Arjonilla v. Aztec Foreclosure Corporation et al | CA Southern | Whelan | Banks and Banking | Fair Debt Collection Act |
|
Plaintiff: Carmen Arjonilla Defendant: Aztec Foreclosure Corporation, Doe 1, Does Trustee: U.S. Bank N.A.
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| June 19, 2009 | ||||
| Montano et al v. Washington Mutual, Inc. et al | CA Southern | Anello | Banks and Banking | Default of Promissory Note |
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Plaintiff: Daniel Montano, Annie Montano Defendant: Washington Mutual, Inc., DOES
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| May 19, 2009 | ||||
| Rawak-German v. Washington Mutual Bank et al | CA Southern | Gonzalez | Banks and Banking | Default of Promissory Note |
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Plaintiff: Graham Rawak-German Defendant: Washington Mutual Bank, Quality Loan Service Corp., National
City Bank
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| May 14, 2009 | ||||
| Torres et al v. Fidelity National Title Insurance Company et al | CA Southern | Sammartino | Banks and Banking | Truth in Lending |
|
Plaintiff: Bernardo Torres, Maria Torres Defendant: Fidelity National Title Insurance Company, First
American Title Insurance Company, Wells Fargo Bank, DOES
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| May 7, 2009 | ||||
| Dennis v. Wells Fargo Bank et al | CA Southern | Houston | Banks and Banking | Fed. Question |
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Plaintiff: John Dewitt Dennis Defendant: Wells Fargo Bank, DOES
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| March 20, 2009 | ||||
| Balderas et al v. Countrywide Bank., N.A. et al | CA Southern | Anello | Banks and Banking | Federal Question |
|
Plaintiff: Victor Balderas, Belen Balderas; Defendant: Countrywide Bank., N.A., AAA Funding, Inc.,
Countrywide Home Loans, Inc., Mor Cazakov, Galena Korol and others...
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| March 11, 2009 | ||||
| Burges et al v. Better My Loan et al | CA Southern | Sabraw | Banks and Banking | U.S. Government Defendant |
|
Plaintiff: Perry Burges, Susan L. Burges; Defendant: Better My Loan, Samantha Nguyen, Jonathan Rocamora
Hilario, Washington Mutual Home Loans, Inc., California Reconyenance Company and
others...
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| February 26, 2009 | ||||
| De La Garza et al v. Washington Mutual, Inc. et al | CA Southern | Miller | Banks and Banking | U.S. Government Defendant |
|
Plaintiff: Jose De La Garza, Gloria De La Garza; Defendant: Washington Mutual, Inc., Does 1 through 10
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| Escamilla v. Washington Mutual Mortgage Securities Corp. et al | CA Southern | Sammartino | Banks and Banking | U.S. Government Defendant |
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Plaintiff: Virgilio Escamilla; Defendant: Washington Mutual Mortgage Securities Corp., Does 1 through 10
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| February 10, 2009 | ||||
| Pittman v. Homeq Servicing Corporation et al | CA Southern | Miller | Banks and Banking | Federal Question |
|
Plaintiff: Jeffrey Allen Pittman; Defendant: Homeq Servicing Corporation, Does 1 Through 10
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| December 30, 2008 | ||||
| Tropio v. Dixieline Builders Fund Control, Inc. et al | CA Southern | Benitez | Banks and Banking | Federal Question |
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Plaintiff: Patrick Tropio; Defendant: Dixieline Builders Fund Control, Inc., Does 1 through 5
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| December 11, 2008 | ||||
| Anderson v. Federal Deposit Insurance Corporation | CA Southern | Lorenz | Banks and Banking | U.S. Government Defendant |
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Plaintiff: Mark G. Anderson; Defendant: Federal Deposit Insurance Corporation
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| December 2, 2008 | ||||
| James v. Chase Bank USA, N.A. et al | CA Southern | Benitez | Banks and Banking | Federal Question |
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Plaintiff: Chris James; Defendant: Chase Bank USA, N.A., Does 1 through 10
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| August 20, 2008 | ||||
| Escamilla v. Chase Bank USA, N.A. | CA Southern | Miller | Banks and Banking | Federal Question |
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Plaintiff: Virgilio Escamilla; Defendant: Chase Bank USA, N.A., DOES
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| Vidales et al v. Chase Bank USA, N.A. et al | CA Southern | Sammartino | Banks and Banking | Federal Question |
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Plaintiff: Guadalupe Vidales, Senobio Vidales; Defendant: Chase Bank USA, N.A., DOES
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| May 30, 2008 | ||||
| Advocate for Fair Lending, LLC v. ACC Capital Holdings Corporation et al | CA Southern | Sammartino | Banks and Banking | Federal Question |
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Plaintiff: Advocate for Fair Lending, LLC; Defendant: ACC Capital Holdings Corporation, Argent Mortgage
Company, Citi Residential Lending, Deutsche Bank Trust, CR Title Services Inc and
others...
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| April 19, 2007 | ||||
| Peacock v. Chase Bank USA NA | CA Southern | Jones | Banks and Banking | Petition for Removal |
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Plaintiff: Barbara Peacock; Defendant: Chase Bank USA NA
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| May 2, 2006 | ||||
| HAMILTON vs. BANK OF AMERICA | CA Southern | Banks and Banking | ||
| Hamilton v. Bank of America | CA Southern | Lorenz | Banks and Banking | Fed. Question |
| March 15, 2006 | ||||
| SMITH vs. COMPTROLLER | CA Southern | Banks and Banking | ||
| Smith v. Comptroller | CA Southern | Burns | Banks and Banking | Relief under Bank Holding Act |
| December 6, 2004 | ||||
| Discover Bank v. Utility Consumers | CA Southern | Houston | Banks and Banking | Declaratory Judgement |
| November 5, 2004 | ||||
| Utility Consumers v. Discover Financial, et al | CA Southern | Houston | Banks and Banking | Petition for Removal |
| September 27, 2004 | ||||
| Spikes v. Shamoun Inc, et al | CA Southern | Houston | Banks and Banking | Americans with Disabilities Act |
| April 2, 2004 | ||||
| Recovery Partners II v. Warne, et al | CA Southern | Banks and Banking | Petition for Removal - Fair Credit Reporting Act | |
| March 8, 2004 | ||||
| Lawr v. Best Buy Inc, et al | CA Southern | Banks and Banking | Petition for Removal- Injunctive/Declaratory Relief | |
| February 9, 2004 | ||||
| American v. Bank of America | CA Southern | Banks and Banking | Injunction | |
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