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

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 515
Stevens v. Cachet Financial Services et al
as 2:2019cv08120
Defendant: FINANCIAL BUSINESS GROUP HOLDINGS, Cachet Financial Services
Plaintiff: Veleta Stevens
Cause Of Action: Diversity-Conversion
Margaretha Natalia Widjaja v. JPMorgan Chase Bank, N.A. et al
as 2:2019cv07825
Defendant: Discover Bank, Barclays Bank Delaware, First Bank & Trust and others
Plaintiff: Margaretha Natalia Widjaja
Cause Of Action: Fed. Question
James Chen v. Bank of America, N.A.
as 2:2019cv06941
Plaintiff: James Chen
Defendant: BANK OF AMERICA, N.A.,, Synchrony Bank N.A., Gemini Trust Company, LLC
Cause Of Action: Notice of Removal
David Daryl Jones v. Gabriela Vargas et al
as 2:2019cv04440
Defendant: JP Morgan Chase Bank, N.A., Vargas Gabriela, Gabriela Vargas and others
Plaintiff: David Daryl Jones
Cause Of Action: Notice of Removal
United States of America v. Laxman Patel et al We have downloadable decisions or orders for this case
as 8:2019cv00792
Defendant: Laxman Patel, Hiten Patel, Jashu Patel and others
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
Manuel Sotelo Murillo et al v. Homebridge Financial Services, Inc. et al
as 2:2019cv01328
Plaintiff: Manuel Renteria, Manuel Soleto Murillo
Defendant: Does 1-10, inclusive, Homebridge Financial Services, Inc.
Cause Of Action: Notice of Removal -- Other Contract
Douglas Jacobsen et al v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2018cv09819
Plaintiff: Monique Jacobsen, Douglas Jacobsen
Defendant: Wells Fargo Bank, N.A., Wells Fargo & Company, Wells Fargo & Co. and others
Cause Of Action: Notice of Removal
Victor M. Mejia v. Nationstar Mortgage Holdings, Inc. et al
as 2:2018cv09175
Plaintiff: Victor M. Mejia
Defendant: Does 1 through 10, inclusive, Nationstar Mortgage Holdings, Inc.
Cause Of Action: Diversity-Injunctive & Declaratory Relief
Vahe Aftandilian v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2018cv07929
Plaintiff: Vahe Aftandilian
Defendant: BANK OF AMERICA, N.A.,, Wells Fargo Bank, N.A., Clear Recon Corp and others
Cause Of Action: Notice of Removal
John Sloatman III v. Navy Federal Credit Union et al We have downloadable decisions or orders for this case
as 2:2018cv07191
Plaintiff: John Sloatman III
Defendant: Navy Federal Financial Group, LLC, Navy Federal Credit Union
Cause Of Action: Notice of Removal

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