Banks and Banking Cases filed in California
Cases 1 - 10 of 16
Capuchino et al v. Lutz et al We have downloadable decisions or orders for this case
as 1:2018cv00999
Plaintiff: Mandy Marie Capuchino Martinez, Heather Dawn Capuchino Martinez, Esther Marie Avala Capuchino Martinez and others
Defendant: OBGYN Nigerian, Kimmer Young, Oriented Qianum Eye Doctors and others
Cause Of Action: 42 U.S.C. § 1983
Federal Deposit Insurance Corporation v. Charles J. Berling et al
as 2:2015mc00185
Defendant: Charles J. Berling, James H. Bullock, Anthony C. Codori and others
Plaintiff: Federal Deposit Insurance Corporation
Movant: Office of the Comptroller of the Currency
Joseph Murphy et al v. Wells Fargo Bank, N.A.
as 2:2014cv01444
Defendant: Does and Wells Fargo Bank, N.A.
Plaintiff: Ronald Jefferson, Cindy Myers Joseph, Joseph Murphy and others
Charles Alexander et al v. Wells Fargo Bank, N.A.
as 2:2014cv01303
Plaintiff: Charles Alexander, Stephen Amberg, Carolind Amezquita and others
Defendant: Does and Wells Fargo Bank, N.A.
Federal Deposit Insurance Corporation v. Fred M. Edwards et al
as 2:2014cv00668
Nee O'Rourke: Colleen Carson
Defendant: Fred M. Edwards, H. Anthony Gartshore, Thomas E. McCullough and others
Plaintiff: Federal Deposit Insurance Corporation
Pham et al v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 3:2013cv04209
Plaintiff: Dinah Pham , Paula Bernal and Mary F. Bailey
Defendant: JPMorgan Chase Bank, N.A. , Wells Fargo Bank, N.A. , MoneyMutual, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Gilbert v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 3:2013cv01171
Plaintiff: Sean L. Gilbert
Defendant: Bank of America, N.A. , MoneyMutual, LLC , Selling Source, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Anthony Smith et al v. U.S. Bank National Association ND et al
as 2:2012cv02743
Defendant: Does and U.S. Bank National Association ND
Plaintiff: Anthony Smith and Judi Smith
Anthony Lemon et al v. Bear Stearns Residential Mortgage Corporatin et al We have downloadable decisions or orders for this case
as 2:2011cv03677
Defendant: Bear Stearns Residential Mortgage Corporatin, Does, EMC Mortgage and others
Plaintiff: Anthony Lemon and Laurielle Lemon
Anthony N Ozogu et al v. CitiMortgage Inc et al We have downloadable decisions or orders for this case
as 2:2010cv09687
Defendant: R K Arnold, CR Title Services Inc, Richard Cimino and others
Plaintiff: Anthony N Ozogu and Regina O Thomas

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