Banks and Banking Cases
Banc of California, National Association et al v. Mary Carole McDonnell et al
as 8:2018cv01194
Petitioner: Merchants Bonding Company (Mutual)
Defendant: Dion Noravian, Melvin Clark Jr., Mary Carole McDonnell and others
Plaintiff: Banc of California, National Association
Cause Of Action: 28 U.S.C. § 1331
Tax-Free Puerto Rico Target Maturity Fund, Inc. et al v. Doral Bank Puerto Rico
as 3:2015cv03141
Plaintiff: Tax-Free Puerto Rico Target Maturity Fund, Inc. , Puerto Rico Mortgage-Backed & U.S. Government Securities Fund, Inc , Puerto Rico Investors Bond Fund I, Inc. and others
Defendant: Doral Bank and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331
City of Indio v. Peter Solomon et al We have downloadable decisions or orders for this case
as 5:2011cv01982
Cross Claimant: Bond Safeguard Insurance Company and Peter Solomon
Defendant: Bond Safeguard Insurance Company, Does, Regency Home LP and others
Plaintiff: City of Indio
Cross Defendant: Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation and others
Delarosa v. Citifinancial, Inc. et al We have downloadable decisions or orders for this case
as 4:2011cv00384
Plaintiff: Genovevo P. Delarosa
Defendant: Citifinancial, Inc. , Bonded Credit Bureau and Tate & Kirlin Associates, Inc.
Cause Of Action: 28 U.S.C. § 1332
City of Indio v. Peter Solomon et al
as 5:2011cv00687
Defendant: Bond Safeguard Insurance Company, Does, Regency Home LP and others
Plaintiff: City of Indio
Cross Defendant: Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Roes and others
Cross Claimant: Peter D Solomon
Agbaje v. Access National Settlement Services, LLC et al We have downloadable decisions or orders for this case
as 1:2009cv03025
Plaintiff: Taiwo Agbaje
Defendant: Access National Settlement Services, LLC, Michelle Bonds, Smartertitle. Com and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Blau Property Management Account et al v. U.S. Bank et al
as 2:2008cv00143
Plaintiff: Blau Property Management Account, Cynthia Blau and Robert Blau
Defendant: U.S. Bank, U.S. Bank National Association, N.D., U.S. Bancorp Credit Services, Inc. and others
Cause Of Action: Federal Question

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