Banks and Banking Cases filed in California
United States of America v. Laxman Patel et al We have downloadable decisions or orders for this case
as 8:2019cv00792
Defendant: Laxman Patel, Hiten Patel, Jashu Patel and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
Arman Mkrtchyan v. United States of America et al
as 2:2013cv04712
Plaintiff: Arman Mkrtchyan
Defendant: Treasury Department and United States of America
Heston v. Comptroller of the Currency et al
as 3:2012cv00222
Plaintiff: Jeffrey G. Heston
Defendant: Comptroller of the Currency and United States of America
Cause Of Action: 05 U.S.C. § 702
Smith v. United States of America, et al We have downloadable decisions or orders for this case
as 2:2010cv00624
Plaintiff: Andre Smith, Sr
Defendant: United States of America and Department of Agriculture
Cause Of Action: No cause code entered

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