Cases 1 - 10 of 23
Park et al v. Shinhan Bank America et al
as 1:2022cv10331
Plaintiff:
James Park, Geoffrey Adamson, Catherine Ramos and others
Defendant:
Shinhan Bank America, Shinhan Financial Group Co., Ltd., Shinhan Bank Co., Ltd. and others
Cause Of Action: 12 U.S.C. § 1831 j Depository Institution Employee Protection Remedy
Young v. The Washington Trust Comnpany
as 1:2019cv00524
Plaintiff:
Ernest Young
Defendant:
The Washington Trust Comnpany
Cause Of Action: 28 U.S.C. § 1330
Capuchino et al v. Lutz et al
as 1:2018cv00999
Plaintiff:
Mandy Marie Capuchino Martinez, Heather Dawn Capuchino Martinez, Esther Marie Avala Capuchino Martinez and others
Defendant:
OBGYN Nigerian, Kimmer Young, Oriented Qianum Eye Doctors and others
Cause Of Action: 42 U.S.C. § 1983
STORY v. REPUBLIC BANK et al
as 2:2016cv02073
Plaintiff:
PEARLINA STORY
Defendant:
REPUBLIC BANK and TRACIE A. YOUNG
Cause Of Action: 28 U.S.C. § 1331
STORY v. REPUBLIC BANK et al
as 2:2016cv00489
Plaintiff:
PEARLINA STORY
Defendant:
REPUBLIC BANK and TRACIE A. YOUNG
Cause Of Action: 18 U.S.C. § 1001
Kenneth White v. Leroy Owen
as 15-1312
Plaintiff - Appellant:
KENNETH A. WHITE
Defendant - Appellee:
LEROY SCOTT OWENS, VP, Old Republic National Title Insurance, CHAGRIN VALLEY TITLE & ESCROW AGENCY, GENERAL TITLE & TRUST COMPANY and others
Young v. Caruso
as 1:2014cv01770
Plaintiff:
Yvonne Young
Defendant:
David Horatio Caruso
Cause Of Action: 28 U.S.C. § 1331
Cunniff et al v. Wells Fargo
as 2:2013cv05471
Plaintiff:
Jonathan A. Adams, Roger L. Bonifer, Carol Boyd and others
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Norberto Flores Zenteno et al v. Aurora Loan Services LLC et al
as 2:2013cv00273
Plaintiff:
Adell Aldrich, Gloria Arellano, Oscar Arellano and others
Defendant:
Aurora Bank FSB, Aurora Loan Services LLC, Cal-Western Reconveyance Corporation and others
Federal Deposit Insurance Corporation v. Hong et al
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
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