Banks and Banking Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 15
General Agent Center Incorporated et al v. Donald Vanier LLP et al We have downloadable decisions or orders for this case
as 2:2022cv00708
Plaintiff: General Agent Center Incorporated and Marc K Malin
Defendant: Donald Vanier LLP, Donald Vanier, Mielams Promotions Incorporated and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Clervrain et al v. Ebert et al We have downloadable decisions or orders for this case
as 3:2022cv00168
Plaintiff: Manetirony Clervrain, Emmanuel Benjoassaint, Kaity Borgella and others
Defendant: Jhone Ebert, Charles Daniels, Ann Morgan and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
CASE NUMBER NOT USED
as 3:2018cv05999
Plaintiff: Wells Fargo N.A. and Wells Fargo Bank NA
Defendant: Lonna L Jackson, Lonna L. f/k/a/ Alvarez, Ann R. George and others
Cause Of Action: 28 U.S.C. § 1335
The People of the State of California ex Rel, Eric L. Heryford District Attorney, Trinity County v. Alliance Data Systems Corporation et al
as 2:2015at01169
Defendant: Alliance Data Systems Corporation , Commenity Bank f/k/a World Financial Network National Bank and Does I-XX
Plaintiff: The People of the State of California ex Rel, Eric L. Heryford District Attorney, Trinity County
Cause Of Action: 28 U.S.C. § 1441
Nelson et al v. U.S. Bank National Association et al
as 3:2014cv01954
Defendant: Bank of America, Jane Does 1-100, John Does 1-100 and others
Plaintiff: Jeannie F. Nelson and Lawrence K. Nelson
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Federal Deposit Insurance Corporation v. Colbourne et al
as 3:2013cv00351
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Richard K. Colbourne, Rick F. Hall and Martin Rodriguez
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Federal Deposit Insurance Corporation v. Hong et al We have downloadable decisions or orders for this case
as 3:2012cv02658
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Seong Hoon Hong, David Chiu, Jin Young Kim and others
Cause Of Action: 12 U.S.C. § 1821
Federal Deposit Insurance Corporation as Receiver for Westsound Bank v. Johnson et al We have downloadable decisions or orders for this case
as 3:2011cv05953
Plaintiff: Federal Deposit Insurance Corporation as Receiver for Westsound Bank
Defendant: David K Johnson, Brett T. Green, Louis J. Weir and others
Intervenor: Mr. Victor M Minjares
Not Classified By Court: Forensic Accounting Consulting
Cause Of Action: 12 U.S.C. § 1821
Federal Deposit Insurance Corporation v. Christine K Yost et al We have downloadable decisions or orders for this case
as 2:2011cv05413
Defendant: Does and Christine K Yost
Plaintiff: Federal Deposit Insurance Corporation
The Federal Deposit Insurance Corporation, et al v. Killinger et al Featured Case We have downloadable decisions or orders for this case
as 2:2011cv00459
Plaintiff: The Federal Deposit Insurance Corporation
Defendant: Kerry K Killinger , Stephen J Rotella , David C Schneider and others
Cause Of Action: 42 U.S.C. § 1396

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