Banks and Banking Cases filed in the US District Court for the Central District of California
Cases 11 - 20 of 603
Gengcai Tian v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 2:2024cv00602
Plaintiff: Gengcai Tian
Defendant: BANK OF AMERICA, N.A.,, Bank of America, N.A. and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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
South Shore LLC et al v. Wells Fargo Bank, National Association et al
as 2:2024cv00490
Plaintiff: South Shore LLC and Kenny Kapoor
Defendant: Wells Fargo Bank, National Association and Does 1 through 10, inclusive
Cause Of Action: 42 U.S.C. § 1396 - Tort Negligence
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
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
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
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
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
Laura Duffy v. U.S. Supreme Court et al
as 2:2023cv03958
Plaintiff: Laura Duffy
Defendant: U.S. Supreme Court, John Roberto, Clarence Thomas and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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