Cases 1 - 10 of 33
Gwendolyn Hall et al v. Wells Fargo Bank et al
as 2:2024cv03701
Plaintiff:
Gwendolyn Hall
Defendant:
Wells Fargo Bank, Go2bank, US Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Peralta v. Citi Bank et al
as 3:2024cv02267
Plaintiff:
Lizbeth Peralta
Defendant:
Citi Bank and DOes Military Contractor
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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
Jack R. Finnegan v. Citi, et al
as 8:2014cv01770
Defendant:
Citi and DOES
Plaintiff:
Jack R. Finnegan
Federal Deposit Insurance Corporation as Receiver for City Bank v. Hanson et al
as 2:2013cv00671
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for City Bank
Defendant:
Conrad D Hanson and Christopher B Sheehan
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
CASE NUMBER NOT USED
as 2:2013cv00670
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for City Bank
Cause Of Action: Civil Miscellaneous Case
Jan Earl Garcia et al v. Commonwealth United Mortgage et al
as 8:2012cv02135
Defendant:
All Person Unknown, Commonwealth United Mortgage, Does and others
Plaintiff:
Jan Earl Garcia and Tey Melissa Garcia
Douglas Randall et al v. Citigroup, Inc.
as 2:2012cv04885
Defendant:
ACC Capital Holdings, Ameriquest Mortgage Corporation, Argent Mortgage and others
Plaintiff:
Victoria Arcadi, Shila Ardalan, Michael Backs and others
City of Indio v. Peter Solomon et al
as 5:2011cv01982
Cross Claimant:
Bond Safeguard Insurance Company and Peter Solomon
Defendant:
Bond Safeguard Insurance Company, Does, Regency Home LP and others
Plaintiff:
City of Indio
Cross Defendant:
Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation and others
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