Banks and Banking Cases filed in the US District Court for the Central District of California
Cases 91 - 100 of 603
United States of America v. Laxman Patel et al We have downloadable decisions or orders for this case
as 8:2019cv00792
Defendant: Laxman Patel, Hiten Patel, Jashu Patel and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
Manuel Sotelo Murillo et al v. Homebridge Financial Services, Inc. et al
as 2:2019cv01328
Plaintiff: Manuel Renteria and Manuel Soleto Murillo
Defendant: Does 1-10, inclusive and Homebridge Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1441
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: 28 U.S.C. § 1331
Douglas Jacobsen et al v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2018cv09819
Plaintiff: Monique Jacobsen and Douglas Jacobsen
Defendant: Wells Fargo Bank, N.A., Wells Fargo & Company, Wells Fargo & Co. and others
Cause Of Action: 28 U.S.C. § 1441
Victor M. Mejia v. Nationstar Mortgage Holdings, Inc. et al
as 2:2018cv09175
Plaintiff: Victor M. Mejia
Defendant: Does 1 through 10, inclusive and Nationstar Mortgage Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332
Vahe Aftandilian v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2018cv07929
Plaintiff: Vahe Aftandilian
Defendant: BANK OF AMERICA, N.A.,, Wells Fargo Bank, N.A., Clear Recon Corp and others
Cause Of Action: 28 U.S.C. § 1441
Williamira Scott Wright v. Dept of Treasury et al
as 2:2018cv05673
Defendant: U.S.O.A. Veterans Affairs, Chase Bank, U.S. Bank and others
Plaintiff: Williamira Scott Wright, Jr.
Cause Of Action: 12 U.S.C. § 1818 FDIC
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 and Navy Federal Credit Union
Cause Of Action: 28 U.S.C. § 1441
Jonathan Greenburg, D.D.S. v. JPMorgan Chase Bank, N.A., et al
as 2:2017cv03227
Defendant: Does and JPMorgan Chase Bank, N.A.
Plaintiff: Jonathan Greenburg, D.D.S.
Andrew M. Weitz et al v. Wells Fargo Bank, N.A., et al
as 2:2017cv00647
Defendant: Does, John G Stumpf and Wells Fargo Bank, N.A.
Plaintiff: The Law Offices of Andrew Mark Weitz and Andrew M. Weitz

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