District of California Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 839
Patera v. Citibank, N.A. et al We have downloadable decisions or orders for this case
as 3:2016cv02937
Plaintiff: Marci Patera
Defendant: Citibank, N.A. , Citimortgage, Inc.
Cause Of Action: Relief under Bank Holding Act
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
Farrell v. Bank of America, N.A.
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
Kumvachirapitag v. Bank of America We have downloadable decisions or orders for this case
as 3:2016cv00706
Plaintiff: Sukit N. Kumvachirapitag
Defendant: Bank of America
Cause Of Action: Fed. Question
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
Resol Group LLC v. Scarlett et al We have downloadable decisions or orders for this case
as 5:2015cv05212
Defendant: Sidney T. Scarlett, E. Tartlifni Trustee Services, Sierra Martin and others
Plaintiff: Resol Group LLC
Cause Of Action: Petition for Removal
Heryford v. Alliance Data Systems Corporation, et al We have downloadable decisions or orders for this case
as 2:2015cv02343
Defendant: Alliance Data Systems Corporation , Commenity Bank
Plaintiff: Eric L. Heryford
Cause Of Action: Petition for Removal- Injunctive/Declaratory Relief
The People of the State of California ex Rel, Eric L. Heryford District Attorney, Trinity County v. Alliance Data Systems Corporation et al
as 2:2015at01169
Defendant: Alliance Data Systems Corporation , Commenity Bank f/k/a World Financial Network National Bank , Does I-XX
Plaintiff: The People of the State of California ex Rel, Eric L. Heryford District Attorney, Trinity County
Cause Of Action: Petition for Removal- Injunctive/Declaratory Relief

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