Banks and Banking Cases filed in California
Cases 1 - 10 of 10
Nabil Mardini v. Wells Fargo Bank NA et al
as 2:2013cv00307
Defendant: Crislynn Eichenberger, Emerald Bay Development Incorporated, John Does and others
Plaintiff: Nabil Mardini
Binkovich et al v. Barthelmy et al
as 5:2011cv03774
Plaintiff: Aleksandr Binkovich
Defendant: Barthelmy, Grohndahl, Panighetti and others
Cause Of Action: 42 U.S.C. § 1983
Kelly et al v. Countrywide Home Loans, Inc. et al We have downloadable decisions or orders for this case
as 3:2011cv00699
Plaintiff: Mike Kelly and Corry-Lyn Kelly
Defendant: Countrywide Home Loans, Inc. , Mortgage Electronic Registration Systems, Inc. , Bank of America and others
Cause Of Action: 18 U.S.C. § 1964
Reinhard A. Tiefenthaler et al v. Wells Fargo Bank NA et al We have downloadable decisions or orders for this case
as 5:2010cv01722
Defendant: John Does, NDEX West LLC and Wells Fargo Bank NA
Plaintiff: Margaret E Tiefenthaler and Reinhard A Tiefenthaler
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
Mike Rezaei v. Washington Mutual (JP Morgen Chase & Co.) et al
as 5:2009cv01409
Plaintiff: Mike Rezaei
Defendant: Washington Mutual (JP Morgen Chase & Co.) et al, Washington Mutual (JP Morgen Chase & Co.) et al, Washington Mutual (JP Morgen Chase & Co.) et al and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Mike Rezaei v. Washington Mutual et al
as 5:2009cv01408
Plaintiff: Mike Rezaei
Defendant: Washington Mutual, Washington Mutual, Washington Mutual and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Mike Rezaei v. Washington Mutual (JP Morgan Chase & Co) et al
as 5:2009cv01390
Plaintiff: Mike Rezaei
Defendant: Quality Loan Service Corp, Matthew Clendenin and John Doe
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Injunctive/Declaratory Relief
Freda Tanuvasa v. Federal Deposit Insurance Corporation ("FDIC") et al We have downloadable decisions or orders for this case
as 2:2009cv02795
Plaintiff: Freda Tanuvasa
Defendant: Federal Deposit Insurance Corporation ("FDIC"), J.P. Morgan Chase Bank, NA ("Chase") and John Does
Cause Of Action: 12 U.S.C. § 1818 FDIC
David Loren Cossak v. Wachovia Bank, FSB et al
as 2:2008cv08567
Plaintiff: David Loren Cossak
Defendant: Wachovia Bank, FSB, Wachovia and John Does
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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