Banks and Banking Cases filed in the US District Court for the Central District of California
Cases 11 - 20 of 602
Stephanie Mayes v. Capital One, N.A.
as 5:2024cv00133
Plaintiff: Stephanie Mayes
Defendant: Capital One, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Michael Steele v. Bank of America, National Association
as 5:2023cv02571
Plaintiff: Michael Steele
Defendant: Bank of America, National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Tian v. Bank of America, N.A.
as 2:2024cv00601
Plaintiff: Gengcai Tian
Defendant: Bank of America, N.A.
Sumaira Rahman et al v. MTGLQ Investors, L.P. et al We have downloadable decisions or orders for this case
as 2:2023cv08722
Plaintiff: Sumaira Rahman and Syed Rahman
Defendant: MTGLQ Investors, L.P., Rushmore Loan Management Services LLC and Quality Loan Service Corp.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Violette Naaman et al v. Wells Fargo, National Association et al We have downloadable decisions or orders for this case
as 2:2023cv06184
Plaintiff: Violette Naaman
Petitioner: DOES 1 through 50, inclusive
Defendant: Wells Fargo, National Association and Susanna Toneryan
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Michael Erskin Daniels v. Loancare, LLC et al
as 5:2023cv01327
Plaintiff: Michael Erskin Daniels
Defendant: Loancare, LLC, a Virginia limited liability company, DOES 1 through 100 inclusive,, LoanCare, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Phillip L. Haywood v. Heart Depot Mobile
as 2:2023cv05761
Plaintiff: Phillip L. Haywood and Phillip Haywood
Defendant: Heart Depot Mobile, Renato Community Center, Renaissance GM Auto and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Comiesee Sampson v. USAA Federal Savings Bank We have downloadable decisions or orders for this case
as 2:2023cv04751
Plaintiff: Comiesee Sampson
Defendant: USAA Federal Savings Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporting Act
Craig Strachan v. Adler Wallach and Associates et al
as 2:2023cv03433
Plaintiff: Craig Strachan
Defendant: Adler Wallach and Associates, Inc. doing business as Awa Collections and Experian Information Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Steve Grand v. Dean Athanasia
as 8:2023cv00892
Plaintiff: Steve Grand
Defendant: Dean Athanasia
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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