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 511
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
Banc of California, National Association et al v. Mary Carole McDonnell et al
as 8:2018cv01194
Petitioner: Merchants Bonding Company (Mutual)
Defendant: Dion Noravian, Melvin Clark Jr., Mary Carole McDonnell and others
Plaintiff: Banc of California, National Association
Cause Of Action: Fed. Question: Breach of Contract
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.
Weitz et al v. BANK, A National Association et al
as 2:2017cv00644
Defendant: WELLS FARGO BANK, A National Association, Does 1-500 inclusive, Mr. John G. Stumpf
Plaintiff: THE LAW OFFICE OF ANDREW MARK WEITZ, Andrew M. Weitz
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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