Banks and Banking Cases filed in California
Mir Saied Kashani v. U.S. Bank et al We have downloadable decisions or orders for this case
as 2:2020cv06270
Plaintiff: MIRSAIED KASHANI and Mir Saied Kashani
Defendant: USBANK TRUSTEE, Does 1 through 20, inclusive and U.S. Bank
Cause Of Action: 15 U.S.C. § 1601
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
Sood v. Livingston Financial LLC et al
as 3:2013cv02214
Plaintiff: Devika Sood
Defendant: Livingston Financial LLC, Does 1 through 20 and US Bank N.A. ND
Cause Of Action: 15 U.S.C. § 1681
Burges et al v. Better My Loan et al
as 3:2009cv00487
Plaintiff: Perry Burges and Susan L. Burges
Defendant: Better My Loan, Samantha Nguyen, Jonathan Rocamora Hilario and others
Cause Of Action: U.S. Government Defendant
Type: Other Statutes None

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