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

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 51 - 60 of 123
Sierra Equity Acquisitions, LLC v. Saddas et al
as 3:2013cv03110
Plaintiff: Sierra Equity Acquisitions, LLC
Defendant: Abderrahim Saddas and Does 1 through 5
Cause Of Action: 28 U.S.C. § 1441
Sood v. Livingston Financial LLC et al
as 3:2013cv02214
Plaintiff: Devika Sood
Defendant: Livingston Financial LLC, Does 1 through 20 and US Bank N.A. ND
Cause Of Action: 15 U.S.C. § 1681
Richman v. ING Bank, FSB et al
as 3:2013cv01132
Plaintiff: Joshua Richman
Defendant: ING Bank, FSB and Does 1 through 25
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Federal Deposit Insurance Corporation v. Colbourne et al
as 3:2013cv00351
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Richard K. Colbourne, Rick F. Hall and Martin Rodriguez
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Olszanowski v. One West Bank, F.S.B. et al
as 3:2013cv00137
Plaintiff: Catherine Maria Olszanowski
Defendant: One West Bank, F.S.B. , Meridian Foreclosure Services , Mers and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Galvan v. America's Servicing Company et al We have downloadable decisions or orders for this case
as 3:2012cv02747
Plaintiff: William Galvan
Defendant: America's Servicing Company and Does 1-25, inclusive
Cause Of Action: 28 U.S.C. § 1441
Fried v. Cardtronics USA, Inc.
as 3:2012cv02119
Defendant: Cardtronics USA, Inc
Plaintiff: Avrohom P. Fried
Cause Of Action: 28 U.S.C. § 1331
Katz v. Eataly USA L.L.C. et al
as 3:2012cv02083
Plaintiff: Yehudah Katz
Defendant: Eataly USA L.L.C., Eataly NY L.L.C., UniCredit Group and others
Cause Of Action: 15 U.S.C. § 1693
Villegas v. Bank of America, N.A. et al
as 3:2012cv00971
Plaintiff: Ramon Villegas
Defendant: Bank of America, N.A. , Reconstruct Company and DOES 1 through 50
Cause Of Action: 15 U.S.C. § 1601
Thomas Chayra v. 7-Eleven Inc
as 3:2012cv00559
Plaintiff: Thomas Chayra
Defendant: Cardtronics, Inc. and DOES
Cause Of Action: 15 U.S.C. § 1692

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