Dunton v. AEA Federal Credit Union et al
Filed: August 21, 2018 as 2:2018cv02652
Unknown Parties, AEA Federal Credit Union
Cause Of Action: Fed. Question
John Sloatman III v. Navy Federal Credit Union et al
Filed: August 16, 2018 as 2:2018cv07191
John Sloatman III
Navy Federal Financial Group, LLC, Navy Federal Credit Union
Cause Of Action: Notice of Removal
Capuchino et al v. Lutz et al
Filed: July 25, 2018 as 1:2018cv00999
Mandy Marie Capuchino Martinez, Heather Dawn Capuchino Martinez, Esther Marie Avala Capuchino Martinez
OBGYN Nigerian, Kimmer Young, Oriented Qianum Eye Doctors
Cause Of Action: Civil Rights Act
Chinitz v. Ally Bank
Filed: July 17, 2018 as 5:2018cv04329
Ronald E. Chinitz
Cause Of Action: Expedited Funds Availability Act
Banc of California, National Association et al v. Mary Carole McDonnell et al
Filed: July 6, 2018 as 8:2018cv01194
Merchants Bonding Company (Mutual)
Dion Noravian, Melvin Clark Jr., Mary Carole McDonnell
Banc of California, National Association
Cause Of Action: Fed. Question: Breach of Contract
McClellon v. Capital One Bank, N.A.
Filed: June 21, 2018 as 2:2018cv00909
Capital One Bank, N.A.
Cause Of Action: Electronic Fund Transfers Act
Covey 2888 LLC v. DiTech Financial LLC et al
Filed: June 8, 2018 as 3:2018cv08120
Covey 2888 LLC
DiTech Financial LLC , Mortgage Law Firm PC
Cause Of Action: Petition for Removal
Haring v. Wells Fargo Bank N.A. et al
Filed: June 4, 2018 as 4:2018cv03310
Kenneth H Haring, Jr.
Wells Fargo Bank N.A., Wells Fargo Home Mortgage
Cause Of Action: Diversity-Fraud
Seegert v. MUFG Union Bank, N.A.
Filed: April 17, 2018 as 3:2018cv00742
MUFG Union Bank, N.A.
Cause Of Action: National Banks: Rate of Interest on Loans, Discounts, and Purchases
Ronald Emrit v. Wells Fargo Bank, Inc.
Filed: April 16, 2018 as 18-55489
Plaintiff - Appellant:
RONALD SATISH EMRIT
Defendant - Appellee:
WELLS FARGO BANK, INC.