Southern District of Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 85
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
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
Mitchell v. Wells Fargo Banking et al
as 3:2016cv02679
Plaintiff: Kenyatta Quinn Mitchell
Defendant: Wells Fargo Banking, John Stumpf, Cely Saludo
Cause Of Action: Truth in Lending
Freiman v. Bank of America National Association et al
as 3:2016cv02394
Plaintiff: Susan Koga Freiman
Defendant: Bank of America National Association , Green Tree Servicing, LLC , Ditech Financial, LLC and others
Cause Of Action: nr Notice of Removal
Farrell v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 3:2016cv00492
Plaintiff: Joanne Farrell
Defendant: Bank of America, N.A.
Cause Of Action: National Banks: Rate of Interest on Loans, Discounts, and Purchases
Davis, Jr. et al v. Countrywide Home Loans
as 3:2015cv02266
Plaintiff: Philip Davis, Jr., Jessie Ogletree, Jr.
Defendant: Countrywide Home Loans
Cause Of Action: Fed. Question
Turner Jr. v. Bank of America
as 3:2015cv02060
Plaintiff: David B. Turner Jr.
Defendant: Bank of America
Cause Of Action: vc Fed. Question: Violation of Constitutional Rights
Watson v. Midland Funding, LLC et al
as 3:2014cv01894
Defendant: Midland Credit Management, Inc, Midland Funding, LLC, Encore Capital Group, Inc.
Plaintiff: William P. Watson
Cause Of Action: Fair Debt Collection Act
Soto v. Midland Credit Management, Inc.
as 3:2014cv01849
Defendant: Midland Credit Management Inc
Plaintiff: Jessica Soto
Roque, Jr. v. CFCU Financial Services, Inc. et al
as 3:2014cv01531
Defendant: Does 1 through 10, Inclusive, Chevron Federal Credit Union
Plaintiff: Ricardo E. Roque, Jr.
Cause Of Action: Electronic Funds Transfer Act

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