Cases 1 - 7 of 7
Charles A Elfsten et al v. Lydian Private Bank et al
as 8:2012cv01159
Defendant:
Aztec Foreclosure Corporation, Does, Zulines Gonzalez and others
Plaintiff:
Charles A Elfsten and Marie A Elfsten
GALARZA v. LYDIAN PRIVATE BANK et al
as 3:2012cv02729
Plaintiff:
MARIA GALARZA
Defendant:
LYDIAN PRIVATE BANK, VIRTUAL BANK, SABADELL UNITED BANK, N.A. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Provident Funding Associates, L.P. v. Lydian Private Bank et al
as 3:2011cv01538
Plaintiff:
Provident Funding Associates, L.P.
Defendant:
Lydian Private Bank and VirtualBank
Cause Of Action: 28 U.S.C. § 1332
Marilyn Mason v. Virtual Bank et al
as 2:2009cv05520
Plaintiff:
Marilyn Mason
Defendant:
Virtual Bank, Lydian Private Bank and Does
Cause Of Action: 28 U.S.C. § 1331 Forma Pauperis Denial
Type:
Real Property
Lydian Private Bank v. Zurich American Insurance Company
as 1:2008cv04200
Plaintiff:
Lydian Private Bank
Defendant:
Zurich American Insurance Company
Cause Of Action: Diversity
Nava v. VirtualBank
as 2:2008cv00069
Defendant:
VirtualBank, Lydian Trust Company and Lydian Private Bank
Plaintiff:
Guillermo Nava
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Lydian Private Bank v. Leff et al
as 1:2007cv08173
Plaintiff:
Lydian Private Bank, Lydian Private Bank and Lydian Private Bank
Defendant:
Steven M. Leff, Richard A. Leff, Rachel M. Leff and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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