57519 Rulings
| Topic | Verdict | Judge / ADR | Case Name | Published / Result |
|---|---|---|---|---|
Banking |
||||
|
Banking
Breach of Fiduciary Duty
Verdict:
-$1
|
-$1
Dismissal |
Fernando Briosos v. Wells F... |
Oct. 1, 2011
Aug. 25, 2010 |
|
|
Banking
Breach of Fiduciary Duty
Verdict:
$1
|
$1
|
Robert Gardner | Ventura County National Ban... |
Aug. 3, 1996
Jul. 3, 1996 |
|
Banking
Breach of Contract
Verdict:
$6,200
|
$6,200
|
Norman W. Gordon | Cowelco v. Farmers & Mercha... |
Sep. 14, 1996
Aug. 15, 1996 |
|
Banking
Unfair Competition
Verdict:
$1,025,000
|
$1,025,000
|
Richard B. Ulmer Jr. | Jamie Jweinat and Richard L... |
Mar. 28, 2025
Oct. 17, 2024 |
|
Banking
Fraud
Verdict:
-$1
|
-$1
Defense |
Cameron Pointe LLC v. East ... |
Feb. 16, 2013
Dec. 10, 2012 |
|
|
Banking
Loan Agreement
Verdict:
$0
|
$0
|
Valerie L. Baker | Walter W. Hammock, Sr. v. C... |
Jan. 1, 1999
Oct. 29, 1998 |
|
Banking
Breach of Contract
Verdict:
$70,000
|
$70,000
|
Lazben Investment Company v... |
May 30, 2009
Feb. 25, 2009 |
|
|
Banking
Loan Agreement
Verdict:
$500,000
|
$500,000
|
Manuel Fausto, Luz Fausto v... |
Jun. 6, 2009
Apr. 21, 2009 |
|
|
Banking
Breach of Contract
Verdict:
$40,000
|
$40,000
|
William J. Birney | Confidential |
Sep. 14, 1996
Aug. 8, 1996 |
|
Banking
Breach of Fiduciary Duty
Verdict:
$623,000
|
$623,000
|
A. Andrew Hauk | FDIC, as Receiver for First... |
Jun. 28, 1997
Apr. 15, 1997 |
|
Banking
Breach of Fiduciary Duty
Verdict:
-$1
|
-$1
Fee Award |
Bank of America N.A. v. Ale... |
Oct. 18, 2014
Aug. 18, 2014 |
|
|
Banking
Foreclosure
Verdict:
$0
|
$0
|
Lorna K. Parnell | Wendy Engstrom v. James G. ... |
Nov. 14, 1998
Oct. 19, 1998 |
|
Banking
Secured Transaction
Verdict:
$62,000
|
$62,000
|
S. James Otero | Confidential |
May 3, 1997
Apr. 3, 1997 |
|
Banking
Declaratory Relief
Verdict:
-$1
|
-$1
Dismissal |
Geza F. Simon, Christina A.... |
Sep. 13, 2014
Jul. 21, 2014 |
|
|
Banking
Ponzi Scheme
Verdict:
$26,500,000
|
$26,500,000
|
Margaret M. Morrow | Confidential |
Nov. 16, 2004
May 3, 2004 |
|
Banking
Foreclosure
Verdict:
-$1
|
-$1
Defense |
William Tezak v. Valley Ban... |
Mar. 12, 2016
Feb. 4, 2016 |
|
|
Banking
Breach of Contract
Verdict:
$100,000
|
$100,000
|
Terry J. Hatter Jr. | Confidential |
Mar. 27, 1999
Dec. 21, 1998 |
|
Banking
Fraud
Verdict:
$715,000
|
$715,000
|
Confidential |
Feb. 8, 1997
Jan. 3, 1997 |
|
|
Banking
Breach of Contract
Verdict:
$2,505,000
|
$2,505,000
|
Richard P. Kalustian | Lionel Simon dba Liberty Pa... |
Jul. 18, 1998
Aug. 1, 1997 |
|
Banking
Credit Union
Verdict:
$5,000
|
$5,000
|
Zel Canter | Kathleen Chung, Christopher... |
Nov. 23, 2004
Feb. 27, 2004 |
|
Banking
Conservatorship
Verdict:
$25,000
|
$25,000
|
Donald E. Shaver | Confidential |
Dec. 4, 1999
Jun. 23, 1999 |
|
Banking
Fees
Verdict:
$33,000,000
|
$33,000,000
|
Saundra B. Armstrong | Confidential |
Aug. 17, 2004
May 4, 2004 |
|
Banking
Usury
Verdict:
$328,407
|
$328,407
|
Daniel S. Pratt | Steve Kim, Eun Tae Kim v. C... |
Nov. 12, 2005
Oct. 11, 2005 |
|
Banking
Truth in Lending Act
Verdict:
-$1
|
-$1
Dismissal |
Gina Sanguinetti, Gerald Sa... |
Aug. 2, 2014
Sep. 11, 2013 |
|
|
Banking
Fraud
Verdict:
-$1
|
-$1
Dismissal |
Leonard Himelsein v. ABSA B... |
Aug. 9, 2014
Feb. 21, 2014 |
|
|
Banking
Collection
Verdict:
$2,400,000
|
$2,400,000
|
Jeffrey S. Cates | Yost Concrete, Inc. v. Bank... |
Nov. 9, 1996
Jun. 28, 1996 |
|
Banking
Foreclosure
Verdict:
-$1
|
-$1
Defense |
David Martinez v. JPmorgan ... |
Apr. 30, 2016
Apr. 7, 2016 |
|
|
Banking
Trust
Verdict:
$133,122
|
$133,122
|
Scott v. City National Bank |
May 6, 2003
Mar. 24, 2003 |
|
|
Banking
Loan Agreement
Verdict:
-$1
|
-$1
Dismissal |
Mallika Attygala, et al. v.... |
May 25, 2013
May 9, 2013 |
|
|
Banking
Loan Agreement
Verdict:
-$1
|
-$1
Defense |
Robert Michael Siemons v. F... |
Aug. 2, 2008
Apr. 29, 2008 |