Northern District of Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 171
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
Cornerstone Law Group, Employment/Immigration v. Bank of San Francisco
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
Veach v. Wells Fargo & Company et al
as 4:2016cv05459
Plaintiff: Larry Veach
Defendant: Wells Fargo & Company, Wells Fargo Bank, N.A.
Cause Of Action: Fed. Question
Patera v. Citibank, N.A. et al We have downloadable decisions or orders for this case
as 3:2016cv02937
Plaintiff: Marci Patera
Defendant: Citibank, N.A. , Citimortgage, Inc.
Cause Of Action: Relief under Bank Holding Act
Kumvachirapitag v. Bank of America We have downloadable decisions or orders for this case
as 3:2016cv00706
Plaintiff: Sukit N. Kumvachirapitag
Defendant: Bank of America
Cause Of Action: Fed. Question
Resol Group LLC v. Scarlett et al We have downloadable decisions or orders for this case
as 5:2015cv05212
Defendant: Sidney T. Scarlett, E. Tartlifni Trustee Services, Sierra Martin and others
Plaintiff: Resol Group LLC
Cause Of Action: Petition for Removal
Chavez v. Bank of America Corporation We have downloadable decisions or orders for this case
as 3:2015cv02756
Plaintiff: Lucia B. Chavez
Defendant: Bank of America Corporation
Cause Of Action: Injunction
Auerbach v. CNU of California, LLC
as 3:2015cv02586
Defendant: CNU of California, LLC
Plaintiff: Stefan Auerbach
Cause Of Action: Telephone Consumer Protection Act

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