Southern District of Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 92
Seegert v. MUFG Union Bank, N.A.
as 3:2018cv00742
Plaintiff: Sandra Seegert
Defendant: MUFG Union Bank, N.A.
Cause Of Action: National Banks: Rate of Interest on Loans, Discounts, and Purchases
United States of America v. Veldt, LLC
as 3:2018cv00635
Plaintiff: United States of America
Defendant: Veldt, LLC
Cause Of Action: IRS: Enforce summons; examination books & witnesses
Hyde v. LoanCare, LLC et al
as 3:2018cv00574
Plaintiff: R. Lyman Hyde
Defendant: LoanCare, LLC, Does 1 through 10
Cause Of Action: bc Fed. Question: Breach of Contract
Hyde v. Seterus, Inc. et al
as 3:2018cv00565
Plaintiff: R. Lyman Hyde
Defendant: Seterus, Inc., Does 1 through 10
Cause Of Action: bc Fed. Question: Breach of Contract
Ronald Satish Emrit v. Wells Fargo Bank, Inc. We have downloadable decisions or orders for this case
as 3:2018cv00318
Plaintiff: Ronald Satish Emrit
Defendant: Wells Fargo Bank, Inc.
Cause Of Action: Banking association as party
Hucul v. Navy Federal Credit Union We have downloadable decisions or orders for this case
as 3:2017cv02238
Plaintiff: Michael Hucul
Defendant: Navy Federal Credit Union
Cause Of Action: Right to Financial Privacy: Customer Challenges
Cristo v. The Charles Schwab Corporation et al We have downloadable decisions or orders for this case
as 3:2017cv01843
Plaintiff: Constantine Gus Cristo
Defendant: The Charles Schwab Corporation, Schwab Holdings, Inc., Charles Schwab & Co., Inc. and others
Cause Of Action: Right to Financial Privacy: Customer Challenges
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

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