Banks and Banking Cases filed in California
The People of the State of California ex Rel, Eric L. Heryford District Attorney, Trinity County v. Alliance Data Systems Corporation et al
as 2:2015at01169
Defendant: Alliance Data Systems Corporation , Commenity Bank f/k/a World Financial Network National Bank and Does I-XX
Plaintiff: The People of the State of California ex Rel, Eric L. Heryford District Attorney, Trinity County
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation v. Colbourne et al
as 3:2013cv00351
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Richard K. Colbourne, Rick F. Hall and Martin Rodriguez
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Federal Deposit Insurance Corporation v. Hong et al We have downloadable decisions or orders for this case
as 3:2012cv02658
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Seong Hoon Hong, David Chiu, Jin Young Kim and others
Cause Of Action: 12 U.S.C. § 1821
Federal Deposit Insurance Corporation v. Christine K Yost et al We have downloadable decisions or orders for this case
as 2:2011cv05413
Defendant: Does and Christine K Yost
Plaintiff: Federal Deposit Insurance Corporation
Reynolds v. Roehrenbeck et al We have downloadable decisions or orders for this case
as 3:2010cv05827
Plaintiff: Annaleine Reynolds
Defendant: William Roehrenbeck , Carl Brown , Obaidullah Zekria and others
Cause Of Action: 15 U.S.C. § 1601
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
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
Lori K Lynem et al v. Aurora Loan Services Inc et al
as 2:2010cv02904
Defendant: Aurora Loan Services Inc, CMG Mortgage Inc, Mortgage Electronic Registration Systems Inc and others
Plaintiff: Lori K Lynem and Bruce Wilson

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