57015 Rulings
| Topic | Verdict | Judge / ADR | Case Name | Published / Result |
|---|---|---|---|---|
Banking |
||||
|
Banking
Fraud
Verdict:
$715,000
|
$715,000
|
Confidential |
Feb. 8, 1997
Jan. 3, 1997 |
|
|
Banking
Breach of Contract
Verdict:
$100,000
|
$100,000
|
Terry J. Hatter Jr. | Confidential |
Mar. 27, 1999
Dec. 21, 1998 |
|
Banking
Breach of Contract
Verdict:
$40,000
|
$40,000
|
William J. Birney | Confidential |
Sep. 14, 1996
Aug. 8, 1996 |
|
Banking
Usury
Verdict:
$328,407
|
$328,407
|
Daniel S. Pratt | Steve Kim, Eun Tae Kim v. C... |
Nov. 12, 2005
Oct. 11, 2005 |
|
Banking
Discrimination
Verdict:
-$1
|
-$1
Class Certification Denied |
Salvatore Pileggi and Susan... |
Aug. 31, 2013
Aug. 14, 2013 |
|
|
Banking
Loan Agreement
Verdict:
-$1
|
-$1
Defense |
Robert Michael Siemons v. F... |
Aug. 2, 2008
Apr. 29, 2008 |
|
|
Banking
Extended Overdrawn Balance Charges
Verdict:
$66,600,000
|
$66,600,000
|
M. James Lorenz | Joanne Farrell, Ronald Anth... |
Dec. 10, 2021
Oct. 4, 2021 |
|
Banking
Loan Agreement
Verdict:
$0
|
$0
|
Valerie L. Baker | Walter W. Hammock, Sr. v. C... |
Jan. 1, 1999
Oct. 29, 1998 |
|
Banking
Loan Agreement
Verdict:
$188,450
|
$188,450
|
Evelyn La Baw v. Dawne Carsen |
Feb. 16, 2008
Jan. 23, 2007 |
|
|
Banking
Foreclosure
Verdict:
-$1
|
-$1
Defense |
William Tezak v. Valley Ban... |
Mar. 12, 2016
Feb. 4, 2016 |
|
|
Banking
Trust
Verdict:
$133,122
|
$133,122
|
Scott v. City National Bank |
May 6, 2003
Mar. 24, 2003 |
|
|
Banking
Foreclosure
Verdict:
-$1
|
-$1
Defense |
David Martinez v. JPmorgan ... |
Apr. 30, 2016
Apr. 7, 2016 |
|
|
Banking
Collection
Verdict:
$2,400,000
|
$2,400,000
|
Jeffrey S. Cates | Yost Concrete, Inc. v. Bank... |
Nov. 9, 1996
Jun. 28, 1996 |
|
Banking
Breach of Contract
Verdict:
-$1
|
-$1
Defense |
South Central Valley Radiol... |
Jan. 24, 2009
Mar. 13, 2008 |
|
|
Banking
Breach of Fiduciary Duty
Verdict:
-$1
|
-$1
Nonsuit |
Sharon E. Gaiser v. Christo... |
May 28, 2011
Mar. 16, 2011 |
|
|
Banking
Discrimination
Verdict:
-$1
|
-$1
Dismissal |
Los Angeles Unified School ... |
Sep. 5, 2015
Feb. 3, 2015 |
|
|
Banking
Fiduciary Duty
Verdict:
$2,049,600
|
$2,049,600
|
Ernest M. Hiroshige | Joseph L. Shalant v. Househ... |
Jan. 14, 1995
Dec. 23, 1994 |
|
Banking
Verdict:
$0
|
$0
|
Lloyd B. Hamilton | Madeleine Winn v. Bank of S... |
Dec. 31, 1994
Nov. 18, 1994 |
|
Banking
Conservatorship
Verdict:
$25,000
|
$25,000
|
Donald E. Shaver | Confidential |
Dec. 4, 1999
Jun. 23, 1999 |
|
Banking
Discrimination
Verdict:
-$1
|
-$1
Defense |
City of Los Angeles v. Well... |
Aug. 29, 2015
Jul. 17, 2015 |
|
|
Banking
Discrimination
Verdict:
$3,000,000
|
$3,000,000
|
United States of America v.... |
Nov. 2, 2013
Oct. 1, 2013 |
|
|
Banking
Discrimination
Verdict:
-$1
|
-$1
Dismissal |
Los Angeles Unified School ... |
Sep. 5, 2015
Feb. 3, 2015 |
|
|
Banking
Breach of Contract
Verdict:
-$1
|
-$1
Preliminary Injunction |
Ron Ward v. Wells Fargo, et... |
Mar. 12, 2011
Feb. 11, 2011 |
|
|
Banking
Guaranty
Verdict:
$454,572
|
$454,572
|
Robert W. Parkin Jr. | American Pacific State Bank... |
Dec. 31, 1994
Nov. 14, 1994 |
|
Banking
Loan Agreement
Verdict:
$650,000,000
|
$650,000,000
|
In Re Wachovia Corp. "Pick-... |
Feb. 12, 2011
Dec. 16, 2010 |
|
|
Banking
Consumer Banking
Verdict:
$527,750
|
$527,750
|
Amber Kristi Marsh, Stacie ... |
Feb. 15, 2014
Jan. 22, 2014 |
|
|
Banking
Breach of Fiduciary Duty
Verdict:
$500,000
|
$500,000
|
Dana Gorra, an individual, ... |
Feb. 26, 2011
Jan. 11, 2011 |
|
|
Banking
Third Party Beneficiary
Verdict:
$5,800,000
|
$5,800,000
|
Daniel A. Curry | Farmers Group, Inc., a corp... |
Jul. 22, 1995
May 17, 1995 |
|
Banking
Breach of Guaranty
Verdict:
$3,254,390
|
$3,254,390
|
California Bank & Trust as ... |
Sep. 8, 2012
Jun. 7, 2012 |
|
|
Banking
Negligence
Verdict:
$0
|
$0
|
Christina A. Snyder | The Bank of New York v. Fre... |
Nov. 19, 2005
Oct. 5, 2005 |