Central District of California Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 495
Altagracia Ugalde Motta v. Wells Fargo and Company et al
as 2:2016cv05961
Defendant: Arturo Arias, Jorge Valdez, Wells Fargo Bank, N.A. and others
Plaintiff: Altagracia Ugalde Motta
Sanford B. Weiss v. Comerica Bank et al
as 2:2016cv02311
Defendant: Comerica Bank, Does
Plaintiff: Sanford B Weiss
Glenda Lawrence v. Provident Savings Bank, FSB We have downloadable decisions or orders for this case
as 5:2016cv00352
Defendant: Does, Provident Savings Bank, FSB
Plaintiff: Glenda Lawrence
Suzette Nogali v. Bank of America, N.A. et al
as 2:2016cv00094
Defendant: Bank of America, N.A., Does
Plaintiff: Suzette Nogali
Wells Fargo Bank, National Association v. AEJ Associates, Llc et al
as 2:2015cv09258
Defendant: AEJ Associates, LLC, Lihui Lo, Ting-Tar Wu and others
Plaintiff: Wells Fargo Bank, National Association
Cindy Poching v. Hometown National Bank, N.A.
as 8:2015cv01805
Defendant: DOES, Fairplay Funding CA, Inc., Fairplay Funding NW, LLC and others
Plaintiff: Cindy Poching
Receiver: The FDIC
Cindy Poching v. Hometown National Bank, NA, et al
as 8:2015cv01806
Defendant: Nikki Allen, Brett Alston, Matthew Bergeron and others
Receiver: FDIC as Receiver for Hometown National Bank, N.A.
Cross Claimant: Hometown National Bank N.A.
Cross Defendant: Cindy Poching, Roes
Plaintiff: Cindy Poching
Mary Gray v. Los Angeles Federal Credit Union et al
as 2:2015cv07266
Defendant: Does, Los Angeles Federal Credit Union
Plaintiff: Mary Gray
Jens J Hudson v. United Recovery Systems LP et al
as 8:2015cv01220
Defendant: Does, USAA Savings Bank, United Recovery Systems LP
Plaintiff: Jens J Hudson
Douglas Nelson Jarvis Jr v. Select Portfolio Services Inc
as 8:2015cv01091
Plaintiff: Douglas Nelson Jarvis Jr
Defendant: Select Portfolio Services Inc

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