California Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 21 - 30 of 893
Haring v. Wells Fargo Bank N.A. et al
as 4:2018cv03310
Plaintiff: Kenneth H Haring, Jr.
Defendant: Wells Fargo Bank N.A., Wells Fargo Home Mortgage
Cause Of Action: Diversity-Fraud
Seegert v. MUFG Union Bank, N.A.
as 3:2018cv00742
Plaintiff: Sandra Seegert
Defendant: MUFG Union Bank, N.A.
Cause Of Action: National Banks: Rate of Interest on Loans, Discounts, and Purchases
United States of America v. Veldt, LLC
as 3:2018cv00635
Plaintiff: United States of America
Defendant: Veldt, LLC
Cause Of Action: IRS: Enforce summons; examination books & witnesses
Hyde v. LoanCare, LLC et al
as 3:2018cv00574
Plaintiff: R. Lyman Hyde
Defendant: LoanCare, LLC, Does 1 through 10
Cause Of Action: bc Fed. Question: Breach of Contract
Hyde v. Seterus, Inc. et al
as 3:2018cv00565
Plaintiff: R. Lyman Hyde
Defendant: Seterus, Inc., Does 1 through 10
Cause Of Action: bc Fed. Question: Breach of Contract
Foreman v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 5:2018cv01375
Plaintiff: James Foreman
Defendant: Bank of America, N.A.
Cause Of Action: Fed. Question
Ronald Satish Emrit v. Wells Fargo Bank, Inc. We have downloadable decisions or orders for this case
as 3:2018cv00318
Plaintiff: Ronald Satish Emrit
Defendant: Wells Fargo Bank, Inc.
Cause Of Action: Banking association as party
Lopez et al v. BBVA Compass Bank, N.A.
as 2:2018at00010
Plaintiff: Petra Lopez , Colea Wright
Defendant: BBVA Compass Bank, N.A.
Cause Of Action: Civil Miscellaneous Case
Lopez et al v. BBVA Compass Bank, N.A. We have downloadable decisions or orders for this case
as 2:2018cv00031
Plaintiff: Petra Lopez , Colea Wright
Defendant: BBVA Compass Bank, N.A.
Cause Of Action: Personal Injury
Hucul v. Navy Federal Credit Union We have downloadable decisions or orders for this case
as 3:2017cv02238
Plaintiff: Michael Hucul
Defendant: Navy Federal Credit Union
Cause Of Action: Right to Financial Privacy: Customer Challenges

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