Banks and Banking Cases filed in the US District Court for the Southern District of California
Cases 31 - 40 of 125
Eisenberg v. BBVA USA et al
as 3:2020cv02368
Defendant: DOES 1 through 5 and BBVA USA
Plaintiff: Jack Eisenberg
Cause Of Action: 28 U.S.C. § 1331
Wilson v. Social Security et al
as 3:2019cv00253
Plaintiff: Barbara Ellen Wilson
Defendant: Social Security, Paola, Kansas -- Miami County Jail and Mission Federal Credit Union Bank
Cause Of Action: 12 U.S.C. § 1786
Tabbutt v. JP Morgan Chase We have downloadable decisions or orders for this case
as 3:2018cv02799
Plaintiff: Brice R. Tabbutt
Defendant: JP Morgan Chase
Cause Of Action: 28 U.S.C. § 1331
Seegert v. MUFG Union Bank, N.A.
as 3:2018cv00742
Plaintiff: Sandra Seegert
Defendant: MUFG Union Bank, N.A.
Cause Of Action: 12 U.S.C. § 0085
United States of America v. Veldt, LLC
as 3:2018cv00635
Plaintiff: United States of America
Defendant: Veldt, LLC
Cause Of Action: 26 U.S.C. § 7604
Hyde v. LoanCare, LLC et al
as 3:2018cv00574
Plaintiff: R. Lyman Hyde
Defendant: LoanCare, LLC and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1331
Hyde v. Seterus, Inc. et al
as 3:2018cv00565
Plaintiff: R. Lyman Hyde
Defendant: Seterus, Inc. and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1331
Ronald Satish Emrit v. Wells Fargo Bank, Inc. We have downloadable decisions or orders for this case
as 3:2018cv00318
Plaintiff: Ronald Satish Emrit
Defendant: Wells Fargo Bank, Inc.
Cause Of Action: 28 U.S.C. § 1348
Hucul v. Navy Federal Credit Union We have downloadable decisions or orders for this case
as 3:2017cv02238
Plaintiff: Michael Hucul
Defendant: Navy Federal Credit Union
Cause Of Action: 12 U.S.C. § 3410
Cristo v. The Charles Schwab Corporation et al We have downloadable decisions or orders for this case
as 3:2017cv01843
Plaintiff: Constantine Gus Cristo
Defendant: The Charles Schwab Corporation, Schwab Holdings, Inc., Charles Schwab & Co., Inc. and others
Cause Of Action: 12 U.S.C. § 3410

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