Banks and Banking Cases
(PS) Latorre v. Calaro et al We have downloadable decisions or orders for this case
as 2:2020cv00886
Defendant: Eve Doronio, Alexander Lagance, Yolanda Doronio Bueno and others
Plaintiff: Ernanie Latorre
Cause Of Action: 28 U.S.C. § 1331
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
Borrero et al v. Brown et al
as 1:2013cv08665
Defendant: SunTrust Banks, Inc., Citizens National Bank of Blufton, Statebridge Company, L.L.C. and others
Plaintiff: Teresa Cabotaje, Katherine M. DeYoung, Daisy Verdejo and others
Cause Of Action: 15 U.S.C. § 1601
Kilgore et al v. Ocwen Loan Servicing, LLC et al
as 2:2013cv05473
Plaintiff: Diana R. Bazal, Gregory Bryant, Cecelia Craig and others
Defendant: Ocwen Loan Servicing, LLC and Saxon Mortgage Services, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
DeLeon et al v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 5:2010cv01390
Plaintiff: Gabriel James DeLeon and Shawna L. DeLeon
Defendant: Wells Fargo Bank, N.A. and NDex West, L.L.C.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute

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