Eastern District of Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 98
The People of the State of California ex Rel, Eric L. Heryford District Attorney, Trinity County v. Alliance Data Systems Corporation et al
as 2:2015at01169
Defendant: Alliance Data Systems Corporation , Commenity Bank f/k/a World Financial Network National Bank , Does I-XX
Plaintiff: The People of the State of California ex Rel, Eric L. Heryford District Attorney, Trinity County
Cause Of Action: Petition for Removal- Injunctive/Declaratory Relief
Heryford v. Alliance Data Systems Corporation, et al We have downloadable decisions or orders for this case
as 2:2015cv02343
Defendant: Alliance Data Systems Corporation , Commenity Bank
Plaintiff: Eric L. Heryford
Cause Of Action: Petition for Removal- Injunctive/Declaratory Relief
Dias v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 2:2014cv02151
Defendant: Wells Fargo Bank, N.A.
Plaintiff: Michelle Dias
Cause Of Action: Petition for Removal
Dias v. Wells Fargo Bank, N.A.
as 2:2014at01147
Plaintiff: Michelle Dias
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: Petition for Removal
Ramsey et al v. Presidential Bank, FSB We have downloadable decisions or orders for this case
as 2:2014cv00411
Petitioner: Butte County District Attorney, Kimberly Anne McNelis, Michael L. Ramsey
Respondent: Presidential Bank, FSB
Cause Of Action: Petition for Removal
Ramsey et al v. Presidential Bank, FSB
as 2:2014at00172
Petitioner: Michael L. Ramsey, Kimberly Anne McNelis, Butte County District Attorney
Respondent: Presidential Bank, FSB
Cause Of Action: Right to Financial Privacy Act
Belcher et al
as 2:2014at00102
Plaintiff: Denise C Belcher, Tyrone H Belcher
Cause Of Action: Bankruptcy
Guliex v. PennyMac Holdings, LLC et al
as 1:2014at00047
Plaintiff: Fred Guliex
Defendant: PennyMac Holdings, LLC , Pennymac Loan Services, LLC
Cause Of Action: Fed. Question
Fred Guliex v. PennyMac Holdings, LLC et al We have downloadable decisions or orders for this case
as 1:2014cv00094
Defendant: Pennymac Loan Services, LLC , PennyMac Holdings, LLC , California Reconveyance Company
Plaintiff: Fred Guliex
Cause Of Action: Fed. Question
Bockari v. Chase Bank We have downloadable decisions or orders for this case
as 2:2014cv00019
Plaintiff: Patrick A. Bockari
Defendant: Chase Bank
Cause Of Action: Civil Rights Act

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