Banks and Banking Cases filed in California
Cases 21 - 30 of 33
Edmound Daire v. Seaway Properties Real Estate, Inc. et al
as 5:2011cv01968
Defendant: Does 2-10 inclusive, John David Verrell, IndyMac Federal Bank, FSB and others
Plaintiff: Edmound Daire
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation v. James R. Appleton et al We have downloadable decisions or orders for this case
as 2:2011cv00476
Defendant: James R. Appleton, Bruce J. Bartells, Carole H. Beswick and others
Plaintiff: Federal Deposit Insurance Corporation
Reynolds v. Roehrenbeck et al We have downloadable decisions or orders for this case
as 3:2010cv05827
Plaintiff: Annaleine Reynolds
Defendant: William Roehrenbeck , Carl Brown , Obaidullah Zekria and others
Cause Of Action: 15 U.S.C. § 1601
Hua Nan Commercial Bank et al v. HSBC Bank USA NA et al We have downloadable decisions or orders for this case
as 2:2010cv08773
Plaintiff: Bank Sinopac, Cosmos Bank, Entie Commercial Bank and others
Defendant: Anthony Bufinsky, James Daily, Daily and Knudson Law Group LLP and others
Lamonte Evans v. Brian Moynihan et al We have downloadable decisions or orders for this case
as 2:2010cv05982
Defendant: R K Arnold, R K Arnold, Bank of America National Association and others
Plaintiff: Lamonte Evans
William O'Neil v. JP Morgan Chase Bank, N.A. et al
as 2:2010cv05702
Defendant: Does, Fairwinds Credit Union, Sable Guido and others
Plaintiff: William O'Neil
Federal Deposit Insurance Corporation v. Scott Van Dellen et al We have downloadable decisions or orders for this case
as 2:2010cv04915
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Richard Koon, William Rothman, Kenneth Shellem and others
Addys L Adams v. Second Baptist Church Credit Union et al
as 2:2010cv03289
Plaintiff: Addys L Adams
Defendant: Norman Bullock, David Crippens, Larry Dodge and others
1st Valley Credit Union et al v. Donna Bland et al
as 2:2010cv01597
Plaintiff: 1st Valley Credit Union, Cascade Federal Credit Union, Glendale Area Schools Federal Credit Union and others
Defendant: Donna Bland, Robert Burrell, Jeremy Calva and others
Intervenor Defendant: National Credit Union Administration
William Miller et al v. Sage Credit Company Inc et al We have downloadable decisions or orders for this case
as 8:2009cv00332
Plaintiff: William Miller, -, William Miller, -, William Miller, - and others
Defendant: Sage Credit Company Inc, DCG Home Loans Inc and Does
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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