California Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 900
Clemons v. Clemons We have downloadable decisions or orders for this case
as 5:2017cv05449
Plaintiff: Michael Clemons
Defendant: Ema Hilda Clemons
Cause Of Action: Fed. Question
Cristo v. The Charles Schwab Corporation et al We have downloadable decisions or orders for this case
as 3:2017cv01843
Plaintiff: Constantine Gus Cristo
Defendant: The Charles Schwab Corporation, Schwab Holdings, Inc., Charles Schwab & Co., Inc. and others
Cause Of Action: Right to Financial Privacy: Customer Challenges
ILCG Holdings, LLC v. Eberwein We have downloadable decisions or orders for this case
as 4:2017cv03945
Plaintiff: ILCG Holdings, LLC
Defendant: Robert Eberwein, Fedelina Roybal de Aguero
Cause Of Action: Diversity-Petition for Removal
Mosser Companies, Inc. v. Eberwein et al
as 4:2017cv03678
Defendant: Robert Daniel Eberwein, Chaledeeannka D.P. Goyens
Plaintiff: Mosser Companies, Inc.
Cause Of Action: Petition for Removal
Hogue v. MCT Group, Inc. et al
as 3:2017cv01218
Plaintiff: Patricia Hogue
Defendant: MCT Group, Inc. , San Diego County Credit Union , Does 1 through 10
Cause Of Action: Fair Debt Collection Act
Jonathan Greenburg, D.D.S. v. JPMorgan Chase Bank, N.A., et al
as 2:2017cv03227
Defendant: Does, JPMorgan Chase Bank, N.A.
Plaintiff: Jonathan Greenburg, D.D.S.
Cornerstone Law Group, Employment/Immigration v. Bank of San Francisco We have downloadable decisions or orders for this case
as 3:2017cv01394
Plaintiff: Cornerstone Law Group, Employment/Immigration
Defendant: Bank of San Francisco
Cause Of Action: Expedited Funds Availability Act
Bank of America, N.A. v. Doran et al
as 3:2017cv01189
Plaintiff: Bank of America, N.A.
Defendant: Michael C. Doran, Geri J. Doran
Cause Of Action: Truth in Lending
Beltran v. JPMorgan Chase Bank, N.A.
as 3:2017cv00221
Plaintiff: Maria Isabel Beltran
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: National Banks: Rate of Interest on Loans, Discounts, and Purchases
Andrew M. Weitz et al v. Wells Fargo Bank, N.A., et al
as 2:2017cv00647
Defendant: Does, John G Stumpf, Wells Fargo Bank, N.A.
Plaintiff: The Law Offices of Andrew Mark Weitz, Andrew M. Weitz

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