California Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 897
John Sloatman III v. Navy Federal Credit Union et al We have downloadable decisions or orders for this case
as 2:2018cv07191
Plaintiff: John Sloatman III
Defendant: Navy Federal Financial Group, LLC, Navy Federal Credit Union
Cause Of Action: Notice of Removal
Capuchino et al v. Lutz et al We have downloadable decisions or orders for this case
as 1:2018cv00999
Plaintiff: Mandy Marie Capuchino Martinez, Heather Dawn Capuchino Martinez, Esther Marie Avala Capuchino Martinez and others
Defendant: OBGYN Nigerian, Kimmer Young, Oriented Qianum Eye Doctors and others
Cause Of Action: Civil Rights Act
Chinitz v. Ally Bank
as 5:2018cv04329
Defendant: Ally Bank
Plaintiff: Ronald E. Chinitz
Cause Of Action: Expedited Funds Availability Act
Banc of California, National Association et al v. Mary Carole McDonnell et al
as 8:2018cv01194
Petitioner: Merchants Bonding Company (Mutual)
Defendant: Dion Noravian, Melvin Clark Jr., Mary Carole McDonnell and others
Plaintiff: Banc of California, National Association
Cause Of Action: Fed. Question: Breach of Contract
Haring v. Wells Fargo Bank N.A. et al
as 4:2018cv03310
Plaintiff: Kenneth H Haring, Jr.
Defendant: Wells Fargo Bank N.A., Wells Fargo Home Mortgage
Cause Of Action: Diversity-Fraud
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
Foreman v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 5:2018cv01375
Plaintiff: James Foreman
Defendant: Bank of America, N.A.
Cause Of Action: Fed. Question

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?