Nava v. VirtualBank
Plaintiff: Guillermo Nava
Defendant: VirtualBank, Lydian Trust Company and Lydian Private Bank
Case Number: 2:2008cv00069
Filed: January 11, 2008
Court: U.S. District Court for the Eastern District of California
Office: Sacramento Office
County: Sacramento
Presiding Judge: Frank C. Damrell
Presiding Judge: Kimberly J. Mueller
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 15 U.S.C. ยง 1601 Truth in Lending
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
June 30, 2010 Opinion or Order Filing 78 ORDER signed by Judge Frank C. Damrell, Jr on 6/29/10 ORDERING this action DISMISSED with prejudice with respect to the individual claims of pltfs Robert J. and Jean L. Lardiere, and without prejudice as to the individual claims of pltf Guillermo Nava and the claims of the putative class that pltfs sought to represent, and without prejudice to the right of any party, upon good cause shown, to reopen the action within 20 days if settlement papers are not finalized; CASE CLOSED. (Carlos, K)
January 14, 2010 Opinion or Order Filing 65 STIPULATION and ORDER signed by Judge Frank C. Damrell, Jr. on 1/14/2010 IT IS HEREBY STIPULATED 64 among the parties that Plaintiff may file the Second Amended Complaint. (Reader, L)
December 2, 2009 Opinion or Order Filing 63 STIPULATION and ORDER REGARDING CONFIDENTIAL MATERIALS signed by Judge Frank C. Damrell, Jr. on 12/2/09. (Engbretson, K.)
February 4, 2009 Opinion or Order Filing 58 ORDER signed by Judge Frank C. Damrell, Jr on 2/3/09: Motion to stay is GRANTED 55 and the action is STAYED as to all parties until the earlier of (1) September 14, 2009, or (2) 180 days after Nava submits his administrative claim to FDIC- Receiver in the claims process. (Kaminski, H)
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Defendant: VirtualBank
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Defendant: Lydian Trust Company
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Defendant: Lydian Private Bank
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Plaintiff: Guillermo Nava
Represented By: Jennie Lee Anderson
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