Cases 1 - 10 of 52
Torkelsen v. Axos Bank
as 2:2026cv02827
Plaintiff:
Mark Torkelsen
Defendant:
Axos Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Axos Bank v. 64-03 Realty LLC
as 26-939
Plaintiff:
AXOS BANK, a federally chartered savings bank
Defendant:
64-03 REALTY LLC, WING FUNG CHAU and WENDY CHAU
Plaintiff v. Defendant
as 2:2026cv00898
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983 Civil Rights (Employment Discrimination)
Axos Bank v. Nano Banc, et al.
as 26-4
Defendant:
SHELBY MARTELLO, ROBERT HASLER, DOES 1-10 and others
Plaintiff:
AXOS BANK
Titan Capital ID, LLC v. Axos Bank
as 25-2785
Plaintiff:
TITAN CAPITAL ID, LLC
Defendant:
AXOS BANK and FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Signature Bridge Bank, N.A.
Axos Bank v. Nano Banc, et al.
as 25-5563
Defendant:
SHELBY MARTELLO, NANO BANC, a California corporation, MARK TRONCALE, an individual and others
Plaintiff:
AXOS BANK, a federally chartered savings bank
Axos Bank v. OptumInsight, Inc. et al
as 0:2025cv03421
Plaintiff:
Axos Bank
Defendant:
OptumInsight, Inc. and UnitedHealth Group Incorporated
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 1:2025cv07380
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2025cv05180
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Axos Bank et al v. H Powers LLC et al
as 1:2024cv07702
Defendant:
Teagan Brown, XYZ Corp. 1-10, Jane Doe Nos. 1-10 and others
Plaintiff:
Axos Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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