Other Statutes Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 10
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Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2023cv00825
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Plaintiff v. Defendant
as 2:2022cv00518
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2021cv01355
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 5:2021cv01289
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
USSEC v. Robert Yang, et al We have downloadable decisions or orders for this case
as 21-55437
3Rd Party Defendant: CELTIC BANK
Defendant / Appellant: SUNCOR CARE, INC., Relief Defendant, HEALTHPRO CAPITAL PARTNERS, LLC, Relief Defendant, ROBERT YANG and others
Receiver: STEPHEN J. DONELL
Defendant: CLAUDIA KANO, SUNCOR FONTANA, LLC, SUNCOR CARE LYNWOOD, LLC and others
Plaintiff / Appellee: U.S. SECURITIES & EXCHANGE COMMISSION
Castellon et al v. American Express National Bank et al
as 3:2020cv04894
Defendant: Wells Fargo Bank, N.A., Silicon Valley Bank, Celtic Bank and others
Plaintiff: Shirley Palomino Chirinos, Frank M. Castellon and Momentum Accounting, Inc.
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commis v. Robert Yang, et al We have downloadable decisions or orders for this case
as 19-55289
Undetermined: CELTIC BANK and STEPHEN J. DONELL
Defendant / Appellant: CLAUDIA KANO, HEALTHPRO CAPITAL PARTNERS, LLC, Relief Defendant, SUNCOR HESPERIA, LLC and others
Plaintiff / Appellee: SECURITIES AND EXCHANGE COMMISSION
Celtic Bank Corporation v. Kasco Enterprises, Inc. et al We have downloadable decisions or orders for this case
as 8:2018cv00846
Plaintiff: Celtic Bank Corporation
Defendant: Does, Kasco Enterprises, Inc., James A. Smith and others
Barnabas Clothing, Inc. et al v. Kabbage, Inc. et al
as 2:2018cv03414
Plaintiff: Alexander Aquino and Barnabas Clothing, Inc.
Defendant: Kabbage, Inc., Celtic Bank Corporation and DOES 1-100
Cause Of Action: 28 U.S.C. § 1446
Wendy Benge v. CB Indigo et al We have downloadable decisions or orders for this case
as 2:2018cv02393
Plaintiff: Wendy Benge
Defendant: CB Indigo, Celtic Bank, Celtic Bank Corporation and others

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