Other Statutory Actions Cases filed in the US District Court for the Southern District of California
Cases 41 - 50 of 406
Kirschner v. J.P. Morgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 3:2020cv01712
Defendant: Citibank N.A., BMO Harris Bank, N.A., J.P. Morgan Chase Bank, N.A. and others
Plaintiff: Marc S. Kirschner
In Re: Millennium Lab Holdings II, LLC, et al.
Cause Of Action: 28 U.S.C. § 1331
Urista v. Wells Fargo & Company et al We have downloadable decisions or orders for this case
as 3:2020cv01689
Defendant: Wells Fargo Bank, N.A. and Wells Fargo & Company
Plaintiff: Jose Urista
Cause Of Action: 28 U.S.C. § 1332
Thongstisubskul v. Capital One Bank (USA), N.A. et al We have downloadable decisions or orders for this case
as 3:2020cv01306
Defendant: Capital One, N.A. and Capital One Bank (USA), N.A.
Plaintiff: Adrian Thongstisubskul
Cause Of Action: 15 U.S.C. § 1681
Hernandez Murillo v. BBVA USA Bancshares, Inc. et al
as 3:2020cv01038
Defendant: Onemain Financial Group, LLC, Department Stores National Bank, BBVA USA Bancshares, Inc. and others
Plaintiff: Hector Hernandez Murillo
Cause Of Action: 15 U.S.C. § 1681
Gutierrez v. Department Stores National Bank et al
as 3:2020cv01036
Plaintiff: Juan R. Gutierrez
Defendant: Department Stores National Bank, American Express Company, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1681
Hoagland v. Axos Bank We have downloadable decisions or orders for this case
as 3:2020cv00807
Defendant: Axos Bank, Emerald Financial Services, LLC and HRB Tax Group, Inc.
Plaintiff: Kenneth Hoagland
Cause Of Action: 47 U.S.C. § 0227 FCC-Unsolicited Telephone Sales
Caro Tellez v. Synchrony Bank et al
as 3:2020cv00437
Defendant: Equifax Information Services, LLC and Synchrony Bank
Plaintiff: Vieli Olivia Caro Tellez
Cause Of Action: 15 U.S.C. § 1681
Franco v. Department Stores National Bank et al
as 3:2020cv00436
Defendant: Equifax Information Services LLC, Experian Information Solutions, Inc. and Department Stores National Bank
Plaintiff: Carlos Espinoza Franco
Cause Of Action: 15 U.S.C. § 1681
Kelley et al v. Chase Bank USA, N.A. et al
as 3:2020cv00312
Plaintiff: Kevin Kelley and Sandra Kelley
Defendant: Equifax Information Services LLC, Experian Information Solutions, Inc., Trans Union LLC and others
Cause Of Action: 15 U.S.C. § 1681
Yturralde v. CMB Recovery, Inc. et al
as 3:2020cv00244
Defendant: PAR North America, State Farm Mutual Automobile Insurance Company, DOES 1-10 and others
Plaintiff: Andrew Yturralde
Cause Of Action: 15 U.S.C. § 1692

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