Banks and Banking Cases
Cases 1 - 10 of 13
Geza F. Simon et al v. Wells Fargo Bank N.A. et al We have downloadable decisions or orders for this case
as 8:2013cv00823
Defendant: DOES, First American Title Insurance Company and Wells Fargo Bank N.A.
Plaintiff: Christina A Simon and Geza F Simon
Torpe v. Aurora Loan Services et al We have downloadable decisions or orders for this case
as 2:2011cv00971
Plaintiff: George R. Torpe
Defendant: Aurora Loan Services , Aurora Bank FSB , First American Title Insurance Agency and others
Cause Of Action: 28 U.S.C. § 1332
Harris v. Lehman Brothers Bank, et al
as 11-4011
Plaintiff - Appellant: RICHARD W. HARRIS, an individual
Defendant - Appellee: LEHMAN BROTHERS BANK, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, ITS TITLE INSURANCE SERVICES and others
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
Harris v. Lehman Brothers Bank et al
as 2:2010cv00690
Plaintiff: Richard W. Harris
Defendant: Lehman Brothers Bank , Mortgage Electronic Registration Systems , ITS Title Insurance Services and others
Cause Of Action: 15 U.S.C. § 1692
Federal Deposit Insurance Corporation v. First American Title Insurance Company et al We have downloadable decisions or orders for this case
as 8:2010cv00713
Defendant: DOES and First American Title Insurance Company
Plaintiff: Federal Deposit Insurance Corporation
Federal Deposit Insurance Corporation v. JD Investment Enterprises et al We have downloadable decisions or orders for this case
as 2:2009cv00917
Plaintiff: Federal Deposit Insurance Corporation and Federal Deposit Insurance Corporation
Defendant: JD Investment Enterprises, Matthew Johnson, Matthew Johnson and others
Cross Claimant: Matthew Johnson, Matthew Johnson and Jeff Donovan
Cross Defendant: Silver Leaf Companies, Silver Leaf Companies, Silver Leaf Companies and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Type: Other Statutes None
Torres et al v. Fidelity National Title Insurance Company et al
as 3:2009cv01056
Plaintiff: Bernardo Torres and Maria Torres
Defendant: Fidelity National Title Insurance Company, First American Title Insurance Company, Wells Fargo Bank and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Type: Other Statutes None
Sargent v. West Coast Bank, et al
as 6:2009cv06043
Plaintiff: Eric Sargent
Defendant: West Coast Bank, Aspen Tree Homes, Aspen Tree Homes LLC and others
Cause Of Action: Federal Question
Type: Other Statutes None
Robertson v. West Coast Bank et al
as 6:2008cv06361
Plaintiff: Dottie M. Robertson
Defendant: West Coast Bank, West Coast Bank, Aspen Tree Homes and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal

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