US District Court for the Northern District of California Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 41 - 50 of 188
Gilbert v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 3:2013cv01171
Plaintiff: Sean L. Gilbert
Defendant: Bank of America, N.A. , MoneyMutual, LLC , Selling Source, LLC and others
Cause Of Action: Fed. Question
Random v. CitiGroup, Inc. et al We have downloadable decisions or orders for this case
as 5:2012cv03930
Plaintiff: Rayn Random
Defendant: CitiGroup, Inc., Citibank, N.A., CitiMortgage, Inc. and others
Cause Of Action: Truth in Lending
Bustamente v. Alliant Credit Union
as 5:2012cv03291
Plaintiff: Nora Alicia Bustamente
Defendant: Alliant Credit Union
Cause Of Action: Fed. Question
Ramirez v. Educational Employees Credit Union et al
as 5:2012cv03272
Plaintiff: Irene Ramirez
Defendant: Derek Scharton, Cleo Bauer-Papagni, Rick Browning and others
Cause Of Action: Fed. Question
Puetz et al v. Star One Credit Union et al
as 5:2012cv03215
Defendant: Jack McElravey, Dan Abihider, Gae Adams and others
Plaintiff: Gerald Puetz , Jim Puetz
Cause Of Action: Fed. Question
Farinas et al v. Kern Scholls Federal Credit Union et al
as 5:2012cv03214
Defendant: Marilyn Jones, Mike Kileen, Tom Ross and others
Plaintiff: Benny Farinas , Bernadette Farinas
Cause Of Action: Fed. Question
Calderon et al v. SchoolsFirst Federal Credit Union et al
as 5:2012cv03216
Plaintiff: Mitsi Calderon , Jamie Lopez
Defendant: SchoolsFirst Federal Credit Union, John Didion, Rudy Hanley and others
Cause Of Action: Fed. Question
Bridge Partners v. Citibank, N.A. et al We have downloadable decisions or orders for this case
as 3:2012cv03048
Defendant: JPMorgan Chase Bank N.A , Citibank, N.A.
Plaintiff: Bridge Partners
Cause Of Action: Racketeering (RICO) Act
Journay v. Robago et al We have downloadable decisions or orders for this case
as 5:2012cv02910
Plaintiff: Scott C Journay
Defendant: Robert Robago, Greg J Cabibi, George J Cabibi and others
Cause Of Action: Fed. Question
Federal Deposit Insurance Corporation v. Hong et al We have downloadable decisions or orders for this case
as 3:2012cv02658
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Seong Hoon Hong, David Chiu, Jin Young Kim and others
Cause Of Action: Default of Loan by Promissary Note

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