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

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 123
Roberts v. Milles et al We have downloadable decisions or orders for this case
as 3:2022cv00956
Plaintiff: Tina Louise Roberts
Defendant: Matt Milles, Cali Olson and US Bank
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Michele Tapper v. Bank of America, N.A. et al
as 3:2022cv00858
Plaintiff: Michele Tapper
Defendant: Bank of America, N.A. and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 pr Petition for Removal
Boyd v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 3:2022cv00820
Plaintiff: Dawn Michelle Boyd
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1441 pr Petition for Removal
Connor v. Bank of America et al
as 3:2022cv00295
Plaintiff: Shane Connor
Defendant: Bank of America and DOES 1 through 10
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Holbrook v. Bank of America, N.A. et al
as 3:2022cv00168
Plaintiff: Mitzi Holbrook
Defendant: Bank of America, N.A. and Does 1 through 10
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Funds Transfer Act
Assef v. Xueer et al
as 3:2022cv00051
Plaintiff: Shaharm Assef
Defendant: Mi Xueer, Global Guarantees, Inc., Mingomega Limited and others
Cause Of Action: 28 U.S.C. § 1441 ba
Brunson v. California Coast Credit Union et al
as 3:2021cv02067
Plaintiff: Tony Brunson
Defendant: California Coast Credit Union and Does 1 through 5
Cause Of Action: 15 U.S.C. § 1693 ef
Delapaz v. Bank of America, N.A. et al
as 3:2021cv01660
Plaintiff: Michael Delapaz
Defendant: Bank of America, N.A. and Does 1 through 10
Cause Of Action: 15 U.S.C. § 1693 ef
Woodears v. Bank of America, N.A. et al
as 3:2021cv01659
Plaintiff: Cedric Woodears
Defendant: Bank of America, N.A. and Does 1 through 10
Cause Of Action: 15 U.S.C. § 1693 ef
Jessie Verdun v. Bank of America, N.A. et al
as 3:2021cv01196
Defendant: Bank of America, N.A. and Does 1-10
Plaintiff: Jessie Verdun
Cause Of Action: 28 U.S.C. § 1331

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