Banks and Banking Cases
Boushehri et al v. Citizens Financial Group, Inc. et al We have downloadable decisions or orders for this case
as 2:2022cv13082
Plaintiff: Kamran M. Boushehri and Sip Sip Liquor Shop, Inc.
Defendant: Citizens Financial Group, Inc. and Citizens Bank National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Tyger v. Barclays Bank Delaware et al We have downloadable decisions or orders for this case
as 2:2021cv02284
Defendant: Credit Shop LLC, Barclays Bank Delaware, Mercury Mastercard and others
Plaintiff: Larry Tyger
Not Classified By Court: Temiika Gipson
Cause Of Action: 28 U.S.C. § 1441
Capuchino et al v. Lutz et al We have downloadable decisions or orders for this case
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
Latimore et al v. Telecheck First Data et al
as 1:2016cv03046
Plaintiff: April Latimore and Johnny Cox
Defendant: Telecheck First Data, Shoppers Food Warehouse, Safeway and others
Cause Of Action: 28 U.S.C. § 1332
CODY v. TRAVEL SHOP et al
as 2:2013cv01445
Plaintiff: JONATHAN CODY
Defendant: TRAVEL SHOP and DOES 1-5
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Transfer Act
Thomas Chayra v. Palmdale International Shopping Mall
as 2:2011cv09956
Plaintiff: Thomas Chayra
Defendant: Palmdale International Shopping Mall
Head v. Kwik Shop Stores, Inc. We have downloadable decisions or orders for this case
as 2:2011cv00450
Plaintiff: Jason Paul Head
Defendant: Kwik Shop Stores, Inc.
Cause Of Action: 15 U.S.C. § 1693
Indemnity Insurance Company of North America v. Steve's Shop Inc.
as 1:2007cv12230
Plaintiff: Indemnity Insurance Company of North America and Indemnity Insurance Company of North America
Defendant: Steve's Shop Inc.
Cause Of Action: 28 U.S.C. § 1333 Admiralty

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